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CLOUDXL NETWORKS LIMITED

Company number 05995040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2017 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2016 600 Appointment of a voluntary liquidator
09 Feb 2016 4.20 Statement of affairs with form 4.19
09 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28
24 Jan 2016 AD01 Registered office address changed from Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 24 January 2016
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2016 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
27 May 2015 MR04 Satisfaction of charge 3 in full
21 May 2015 AP01 Appointment of Mrs Diana Dyer Bartlett as a director on 1 March 2015
24 Apr 2015 TM01 Termination of appointment of David Breith as a director on 1 March 2015
16 Apr 2015 TM01 Termination of appointment of David Breith as a director on 1 March 2015
09 Apr 2015 TM01 Termination of appointment of Sue Alexander as a director on 3 March 2015
08 Dec 2014 AA Full accounts made up to 31 January 2014
28 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
17 Sep 2014 AD01 Registered office address changed from C/O Coms Academy Place 1 - 9 Brook Street Brentwood Essex CM14 5NQ England to Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 17 September 2014
17 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 January 2014
18 Jun 2014 AD01 Registered office address changed from 1 Yardley Business Park, Luckyn Lane, Basildon Essex SS14 3GL on 18 June 2014
09 Jun 2014 AA Full accounts made up to 31 December 2012
12 Feb 2014 TM02 Termination of appointment of Sharon Massey as a secretary
12 Feb 2014 AP01 Appointment of Mrs Sue Alexander as a director
12 Feb 2014 AP01 Appointment of Mr David Breith as a director
12 Feb 2014 TM01 Termination of appointment of Sharon Massey as a director
10 Feb 2014 TM01 Termination of appointment of John Harris as a director