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Cix Holdings LTD

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Reports

Extended Company Report with Annual Accounts CIX HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04781727
Record last updated Wednesday, April 25, 2018 3:11:06 PM UTC
Official Address 1 Daisy House Suite Lindred Road Business Park Brierfield
There are 11 companies registered at this street
Postal Code BB95SR
Sector Non-trading companynon trading

Charts

Visits

CIX HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 24, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 26, 2013 Annual return Annual return
Registry Mar 28, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 28, 2013 Statement of capital Statement of capital
Registry Mar 28, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 28, 2013 Solvency statement Solvency statement
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Annual return Annual return
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2011 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 28, 2011 Annual return Annual return
Registry Apr 17, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Nov 5, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Annual return Annual return
Registry Jun 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 11, 2010 Statement of satisfaction in full or in part of mortgage or charge 4781... Statement of satisfaction in full or in part of mortgage or charge 4781...
Registry Mar 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2010 Appointment of a man as Secretary 4781... Appointment of a man as Secretary 4781...
Registry Feb 10, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2009 Auditor's letter of resignation 4781... Auditor's letter of resignation 4781...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 4781... Change of particulars for director 4781...
Registry Oct 14, 2009 Change of registered office address Change of registered office address
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2009 Resignation of a director Resignation of a director
Registry Sep 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2009 Resignation of a director Resignation of a director
Registry Aug 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2009 Annual return Annual return
Registry Feb 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of a secretary Resignation of a secretary
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Registry Jun 30, 2008 Register of members Register of members
Registry Apr 23, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 21, 2008 Memorandum of association Memorandum of association
Registry Apr 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 15, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2008 Particulars of a mortgage or charge 4781... Particulars of a mortgage or charge 4781...
Registry Apr 10, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 10, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars 4781... Notice of change of directors or secretaries or in their particulars 4781...
Registry Nov 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 13, 2006 Annual return Annual return
Registry Jun 12, 2006 Register of members Register of members
Registry Jun 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2006 Notice of change of directors or secretaries or in their particulars 4781... Notice of change of directors or secretaries or in their particulars 4781...
Registry Mar 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2006 Notice of change of directors or secretaries or in their particulars 4781... Notice of change of directors or secretaries or in their particulars 4781...
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry Dec 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Jun 6, 2005 Annual return Annual return
Financials May 31, 2005 Annual accounts Annual accounts
Registry Jun 18, 2004 Annual return Annual return
Registry May 19, 2004 Resignation of a secretary Resignation of a secretary
Registry May 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2003 Resignation of a director Resignation of a director
Registry Sep 23, 2003 Appointment of a director Appointment of a director
Registry Aug 29, 2003 Change of name certificate Change of name certificate
Registry Aug 20, 2003 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2003 Appointment of a director Appointment of a director
Registry Aug 11, 2003 Resignation of a director Resignation of a director
Registry Aug 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2003 Appointment of a director Appointment of a director

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