FIRSTCOM EUROPE CXP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | Application to strike the company off the register |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/12/204 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE VANDROMME |
| 04/03/204 March 2020 | AUDITOR'S RESIGNATION |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR CARL CHRISTIAN BLEAKLEY |
| 08/03/198 March 2019 | ALTER ARTICLES 20/02/2019 |
| 08/03/198 March 2019 | ARTICLES OF ASSOCIATION |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 04/06/184 June 2018 | ADOPT ARTICLES 05/04/2018 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR JEAN-PIERRE VANDROMME |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOIP-4U LIMITED |
| 21/05/1821 May 2018 | CESSATION OF TREVOR JOHN PATRICK GERAGHTY AS A PSC |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR ADAM ALEXANDER CRISP |
| 21/05/1821 May 2018 | CESSATION OF SERGE ALPHONSE MARIE CREN AS A PSC |
| 16/05/1816 May 2018 | SUB-DIVISION 05/04/18 |
| 14/05/1814 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/01/1527 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/03/1419 March 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/03/135 March 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/12/124 December 2012 | ADOPT ARTICLES 01/11/2012 |
| 04/12/124 December 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 4 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/03/1212 March 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY NWH SECRETARIAL SERVICES LTD |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MR SERGE ALPHONSE MARIE CREN |
| 29/03/1029 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN PATRICK GERAGHTY / 01/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 20 TRAFALGAR STREET EDINBURGH MIDLOTHIAN EH6 4DF |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 13 BREADALBANE STREET EDINBURGH MIDLOTHIAN EH6 5JJ |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 15 HOPE STREET EDINBURGH LOTHIAN EH2 4EL |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED SALES DIFFERENCE LIMITED CERTIFICATE ISSUED ON 13/10/03 |
| 01/08/031 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 57 MANOR PLACE EDINBURGH EH3 7EG |
| 13/03/0213 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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