FIRSTCOM EUROPE CXP LIMITED
Company number SC226781 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 20 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE VANDROMME | View document |
| 4 Mar 2020 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Apr 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR CARL CHRISTIAN BLEAKLEY | View document |
| 8 Mar 2019 | ALTER ARTICLES 20/02/2019 | View document |
| 8 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 30 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 4 Jun 2018 | ADOPT ARTICLES 05/04/2018 | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR JEAN-PIERRE VANDROMME | View document |
| 21 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOIP-4U LIMITED | View document |
| 21 May 2018 | CESSATION OF TREVOR JOHN PATRICK GERAGHTY AS A PSC | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR ADAM ALEXANDER CRISP | View document |
| 21 May 2018 | CESSATION OF SERGE ALPHONSE MARIE CREN AS A PSC | View document |
| 16 May 2018 | SUB-DIVISION 05/04/18 | View document |
| 14 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 24 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 19 Mar 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Mar 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 4 Dec 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Dec 2012 | ADOPT ARTICLES 01/11/2012 | View document |
| 4 Dec 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Mar 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY NWH SECRETARIAL SERVICES LTD | View document |
| 29 Mar 2010 | SECRETARY APPOINTED MR SERGE ALPHONSE MARIE CREN | View document |
| 29 Mar 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN PATRICK GERAGHTY / 01/01/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 20 TRAFALGAR STREET EDINBURGH MIDLOTHIAN EH6 4DF | View document |
| 12 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 13 BREADALBANE STREET EDINBURGH MIDLOTHIAN EH6 5JJ | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 15 HOPE STREET EDINBURGH LOTHIAN EH2 4EL | View document |
| 6 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 13 Oct 2003 | COMPANY NAME CHANGED SALES DIFFERENCE LIMITED CERTIFICATE ISSUED ON 13/10/03 | View document |
| 1 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 57 MANOR PLACE EDINBURGH EH3 7EG | View document |
| 13 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | SECRETARY RESIGNED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |