CXC ONE LTD
Company number 06167278 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Jun 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Jun 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM SUITES 33-39 65 LONDON WALL LONDON EC2M 5TU | View document |
| 22 Jun 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 7 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CXC SECRETARIES LTD / 08/10/2009 | View document |
| 7 Apr 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 65 LONDON WALL ROOM 33-39 LONDON EC2M 5TU | View document |
| 7 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 08/10/2009 | View document |
| 7 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CXC DIRECTORS LTD / 08/10/2009 | View document |
| 4 Apr 2010 | DIRECTOR APPOINTED MR DAVID THOMAS | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Nov 2009 | DIRECTOR APPOINTED MR CHARLES SIMON ST JOHN HALL | View document |
| 20 May 2009 | COMPANY NAME CHANGED CXC CONSULTANCY LIMITED CERTIFICATE ISSUED ON 22/05/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | COMPANY NAME CHANGED COPIAPITE ASSOCIATES LTD CERTIFICATE ISSUED ON 28/11/08 | View document |
| 12 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS CXC DIRECTORS LTD LOGGED FORM | View document |
| 18 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS CXC SECRETARIES LTD LOGGED FORM | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: SUITE A QUADRANT HOUSE 31-65 CROYDON ROAD CATERHAM SURREY CR3 6PB | View document |
| 19 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2007 | Incorporation | View document |