Cix Holdings Ltd was registered on 30 May 2003 and are based in Nelson in Lancashire, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Mcglennon, David Lewis for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGLENNON, David Lewis | 01 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 April 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 January 2018 | |
| DS01 - Striking off application by a company | 05 January 2018 | |
| AP01 - Appointment of director | 05 December 2017 | |
| TM01 - Termination of appointment of director | 22 November 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| AD01 - Change of registered office address | 15 May 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| RESOLUTIONS - N/A | 28 March 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2013 | |
| SH19 - Statement of capital | 28 March 2013 | |
| CAP-SS - N/A | 28 March 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| TM01 - Termination of appointment of director | 21 October 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| TM01 - Termination of appointment of director | 21 July 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AP01 - Appointment of director | 17 April 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2010 | |
| AP03 - Appointment of secretary | 03 March 2010 | |
| RESOLUTIONS - N/A | 10 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2010 | |
| AUD - Auditor's letter of resignation | 06 November 2009 | |
| AUD - Auditor's letter of resignation | 04 November 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AD01 - Change of registered office address | 14 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2009 | |
| 225 - Change of Accounting Reference Date | 05 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 353 - Register of members | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| RESOLUTIONS - N/A | 21 April 2008 | |
| MEM/ARTS - N/A | 21 April 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 123 - Notice of increase in nominal capital | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2008 | |
| 287 - Change in situation or address of Registered Office | 10 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 395 - Particulars of a mortgage or charge | 04 October 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| 353 - Register of members | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 287 - Change in situation or address of Registered Office | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2003 | |
| 225 - Change of Accounting Reference Date | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| CERTNM - Change of name certificate | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 287 - Change in situation or address of Registered Office | 18 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| NEWINC - New incorporation documents | 30 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 January 2010 | Fully Satisfied |
N/A |
| Accession deed to a debenture | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture accession deed | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture | 15 September 2006 | Fully Satisfied |
N/A |
