CXC Social 2 Ltd

Company Name	CXC Social 2 Ltd
Company Status	Dissolved
Company Number	05541028
Category	Private Limited Company
Incorporation Date	19 August 2005(18 years, 8 months ago)
Dissolution Date	12 March 2014 (10 years, 1 month ago)
Previous Name	Jade Contracts Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	CXC Directors Limited (Corporation)
Status	Closed
Appointed	19 August 2005(same day as company formation)
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Secretary Name	CXC Secretaries Limited (Corporation)
Status	Closed
Appointed	19 August 2005(same day as company formation)
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Denise Julia Goodwin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(4 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 June 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	9 Mayne Crest Chelmsford Essex CM1 6UA

Director Name	Miss Natalie Moverley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 August 2010)
Role	Social Worker
Correspondence Address	53 Brand Hill Drive Crofton Wakefield West Yorkshire WF4 1PF

Director Name	Miss Yankho Samu
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(4 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 June 2010)
Role	Social Worker
Country of Residence	England
Correspondence Address	35 Waterale Purfleet Essex RM19 1GS

Director Name	Miss Julia Miller
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 September 2009(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mrs Nese Erkan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(4 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 June 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Miss Lucy Reynard
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(4 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 June 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Mr Adeolu Solarin
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	23 February 2010(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Colin Barclay Nicol
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Calistus Mpofu
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	02 April 2010(4 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 2010)
Role	Social Worker
Country of Residence	Wales
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Miss Maria Ferguson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2010(4 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 March 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Seamus McGonigle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Karene Rosemarie Beckford
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	England
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Sally-Anne McLeish
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Neithotep Heru Mwt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mrs Hanna Njeri Njuguna
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(4 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2011)
Role	Social Worker
Country of Residence	England
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mrs Judith Feraga
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(4 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Michael Kemp
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Reason Moyo
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	England
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Jason Regan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(4 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 November 2010)
Role	Social Worker
Country of Residence	England
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Ms Sarah Herbert
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 August 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Terence Curtis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(4 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 15 December 2010)
Role	Social Worker
Country of Residence	England
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Fiona Gilchrist
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Leia Robinson
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 August 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Joe Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Cheryl Dickson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(4 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 February 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mrs Karen Cox
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(4 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 November 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Cara Norton
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(5 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 July 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Bashiru Olopoenia
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(5 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Morenikeji Ariran
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(5 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 August 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Jaqueline D'Ornellas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Ronak Dashani
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(5 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 August 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Agnieszka Macugowska
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Simon Brundle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Adeolu Solarin 12.50% Ordinary
1 at £1	Fiona Gilchrist 12.50% Ordinary
1 at £1	Joe Lewis 12.50% Ordinary
1 at £1	Karene Beckford 12.50% Ordinary
1 at £1	Michael Kemp 12.50% Ordinary
1 at £1	Neithotep Heru 12.50% Ordinary
1 at £1	Reason Moyo 12.50% Ordinary
1 at £1	Seamus Mcgonigle 12.50% Ordinary

Financials

Year	2014
Net Worth	-£233
Cash	£40,787
Current Liabilities	£44,882

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 March 2014	Final Gazette dissolved following liquidation (1 page)
12 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2014	Final Gazette dissolved following liquidation (1 page)
12 December 2013	Return of final meeting in a creditors' voluntary winding up (19 pages)
12 December 2013	Return of final meeting in a creditors' voluntary winding up (19 pages)
23 October 2012	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 23 October 2012 (2 pages)
23 October 2012	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 23 October 2012 (2 pages)
22 October 2012	Statement of affairs with form 4.19 (6 pages)
22 October 2012	Appointment of a voluntary liquidator (1 page)
22 October 2012	Appointment of a voluntary liquidator (1 page)
22 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-11 (1 page)
22 October 2012	Statement of affairs with form 4.19 (6 pages)
22 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	Termination of appointment of Jaqueline D'ornellas as a director on 31 January 2012 (1 page)
7 February 2012	Termination of appointment of Simon Brundle as a director (1 page)
7 February 2012	Termination of appointment of Agnieszka Macugowska as a director (1 page)
7 February 2012	Termination of appointment of Simon Brundle as a director on 31 January 2012 (1 page)
7 February 2012	Termination of appointment of Reason Moyo as a director (1 page)
7 February 2012	Termination of appointment of Neithotep Heru Mwt as a director on 31 January 2012 (1 page)
7 February 2012	Termination of appointment of Seamus Mcgonigle as a director on 31 January 2012 (1 page)
7 February 2012	Termination of appointment of Adeolu Solarin as a director on 31 January 2012 (1 page)
7 February 2012	Termination of appointment of Karene Beckford as a director (1 page)
7 February 2012	Termination of appointment of Joe Lewis as a director (1 page)
7 February 2012	Termination of appointment of Fiona Gilchrist as a director (1 page)
7 February 2012	Termination of appointment of Michael Kemp as a director (1 page)
7 February 2012	Termination of appointment of Seamus Mcgonigle as a director (1 page)
7 February 2012	Termination of appointment of Fiona Gilchrist as a director on 31 January 2012 (1 page)
7 February 2012	Termination of appointment of Theresa Williams as a director (1 page)
7 February 2012	Termination of appointment of Joe Lewis as a director on 31 January 2012 (1 page)
7 February 2012	Termination of appointment of Agnieszka Macugowska as a director on 31 January 2012 (1 page)
7 February 2012	Termination of appointment of Jaqueline D'ornellas as a director (1 page)
7 February 2012	Termination of appointment of Adeolu Solarin as a director (1 page)
7 February 2012	Termination of appointment of Theresa Williams as a director on 31 January 2012 (1 page)
7 February 2012	Termination of appointment of Reason Moyo as a director on 31 January 2012 (1 page)
7 February 2012	Termination of appointment of Michael Kemp as a director on 31 January 2012 (1 page)
7 February 2012	Termination of appointment of Karene Rosemarie Beckford as a director on 31 January 2012 (1 page)
7 February 2012	Termination of appointment of Neithotep Heru Mwt as a director (1 page)
23 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 8 (13 pages)
23 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 8 (13 pages)
22 September 2011	Termination of appointment of Cheryl Dickson as a director on 21 February 2011 (1 page)
22 September 2011	Termination of appointment of Colin Barclay Nicol as a director on 6 June 2011 (1 page)
22 September 2011	Termination of appointment of Bashiru Olopoenia as a director (1 page)
22 September 2011	Termination of appointment of Sarah Herbert as a director (1 page)
22 September 2011	Termination of appointment of Cara Norton as a director on 15 July 2011 (1 page)
22 September 2011	Termination of appointment of Karen Cox as a director on 17 November 2010 (1 page)
22 September 2011	Termination of appointment of Sarah Herbert as a director on 1 August 2011 (1 page)
22 September 2011	Termination of appointment of David Thompson as a director (1 page)
22 September 2011	Termination of appointment of Hanna Njeri Njuguna as a director on 1 July 2011 (1 page)
22 September 2011	Termination of appointment of Sarah Walmsley as a director (1 page)
22 September 2011	Termination of appointment of Sally-Anne Mcleish as a director (1 page)
22 September 2011	Termination of appointment of Bashiru Olopoenia as a director on 29 June 2011 (1 page)
22 September 2011	Termination of appointment of Morenikeji Ariran as a director (1 page)
22 September 2011	Termination of appointment of Ronak Dashani as a director on 17 August 2011 (1 page)
22 September 2011	Termination of appointment of Colin Nicol as a director (1 page)
22 September 2011	Termination of appointment of Leia Robinson as a director (1 page)
22 September 2011	Termination of appointment of Maria Ferguson as a director (1 page)
22 September 2011	Termination of appointment of Hanna Njuguna as a director (1 page)
22 September 2011	Termination of appointment of Terence Curtis as a director on 15 December 2010 (1 page)
22 September 2011	Termination of appointment of Cheryl Dickson as a director (1 page)
22 September 2011	Termination of appointment of Karen Cox as a director (1 page)
22 September 2011	Termination of appointment of Ronak Dashani as a director (1 page)
22 September 2011	Termination of appointment of Sarah Louise Walmsley as a director on 2 February 2011 (1 page)
22 September 2011	Termination of appointment of Jason Regan as a director (1 page)
22 September 2011	Termination of appointment of Lisa Wolff as a director on 25 February 2011 (1 page)
22 September 2011	Termination of appointment of Tracey Wright as a director (1 page)
22 September 2011	Termination of appointment of Cara Norton as a director (1 page)
22 September 2011	Termination of appointment of Terence Curtis as a director (1 page)
22 September 2011	Termination of appointment of Julia Miller as a director (1 page)
22 September 2011	Termination of appointment of Judith Feraga as a director on 1 November 2010 (1 page)
22 September 2011	Termination of appointment of Morenikeji Ariran as a director on 17 August 2011 (1 page)
22 September 2011	Termination of appointment of Sally-Anne Mcleish as a director on 29 June 2011 (1 page)
22 September 2011	Termination of appointment of Maria Ferguson as a director on 8 March 2011 (1 page)
22 September 2011	Termination of appointment of Judith Feraga as a director (1 page)
22 September 2011	Termination of appointment of David Thompson as a director on 25 August 2011 (1 page)
22 September 2011	Termination of appointment of Jason Regan as a director on 23 November 2010 (1 page)
22 September 2011	Termination of appointment of Julia Miller as a director on 29 June 2011 (1 page)
22 September 2011	Termination of appointment of Tracey Wright as a director on 4 November 2010 (1 page)
22 September 2011	Termination of appointment of Lisa Wolff as a director (1 page)
22 September 2011	Termination of appointment of Leia Robinson as a director on 12 August 2011 (1 page)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 February 2011	Appointment of Mr David Thompson as a director (2 pages)
17 February 2011	Appointment of Miss Jaqueline D'ornellas as a director (2 pages)
17 February 2011	Appointment of Miss Jaqueline D'ornellas as a director (2 pages)
17 February 2011	Appointment of Miss Cara Norton as a director (2 pages)
17 February 2011	Appointment of Miss Theresa Williams as a director (2 pages)
17 February 2011	Appointment of Mr Simon Brundle as a director (2 pages)
17 February 2011	Appointment of Miss Theresa Williams as a director (2 pages)
17 February 2011	Appointment of Mr Ronak Dashani as a director (2 pages)
17 February 2011	Appointment of Mr Bashiru Olopoenia as a director (2 pages)
17 February 2011	Appointment of Mr Simon Brundle as a director (2 pages)
17 February 2011	Appointment of Miss Agnieszka Macugowska as a director (2 pages)
17 February 2011	Appointment of Miss Cara Norton as a director (2 pages)
17 February 2011	Appointment of Mr Ronak Dashani as a director (2 pages)
17 February 2011	Appointment of Mr Bashiru Olopoenia as a director (2 pages)
17 February 2011	Appointment of Mr David Thompson as a director (2 pages)
17 February 2011	Appointment of Miss Agnieszka Macugowska as a director (2 pages)
17 February 2011	Appointment of Miss Morenikeji Ariran as a director (2 pages)
17 February 2011	Appointment of Miss Morenikeji Ariran as a director (2 pages)
18 October 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
18 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (18 pages)
18 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (18 pages)
18 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
18 October 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
18 October 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
18 October 2010	Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 18 October 2010 (1 page)
18 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
18 October 2010	Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 18 October 2010 (1 page)
18 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
15 October 2010	Purchase of own shares. (3 pages)
15 October 2010	Termination of appointment of Calistus Mpofu as a director (1 page)
15 October 2010	Termination of appointment of Natalie Moverley as a director (1 page)
15 October 2010	Termination of appointment of Natalie Moverley as a director (1 page)
15 October 2010	Termination of appointment of Calistus Mpofu as a director (1 page)
15 October 2010	Director's details changed for Miss Julia Miller on 19 August 2010 (2 pages)
15 October 2010	Director's details changed for Miss Julia Miller on 19 August 2010 (2 pages)
15 October 2010	Purchase of own shares. (3 pages)
22 September 2010	Appointment of Miss Cheryl Dickson as a director (2 pages)
22 September 2010	Appointment of Miss Cheryl Dickson as a director (2 pages)
20 September 2010	Appointment of Miss Leia Robinson as a director (2 pages)
20 September 2010	Appointment of Miss Fiona Gilchrist as a director (2 pages)
20 September 2010	Appointment of Mr Colin Nicol as a director (2 pages)
20 September 2010	Appointment of Miss Hanna Njuguna as a director (2 pages)
20 September 2010	Appointment of Ms Tracey Wright as a director (2 pages)
20 September 2010	Appointment of Mrs Karen Cox as a director (2 pages)
20 September 2010	Appointment of Miss Hanna Njuguna as a director (2 pages)
20 September 2010	Appointment of Ms Sarah Herbert as a director (2 pages)
20 September 2010	Appointment of Mr Jason Regan as a director (2 pages)
20 September 2010	Appointment of Mr Joe Lewis as a director (2 pages)
20 September 2010	Appointment of Mr Terence Curtis as a director (2 pages)
20 September 2010	Appointment of Mrs Judith Feraga as a director (2 pages)
20 September 2010	Appointment of Mr Reason Moyo as a director (2 pages)
20 September 2010	Appointment of Miss Leia Robinson as a director (2 pages)
20 September 2010	Appointment of Mrs Judith Feraga as a director (2 pages)
20 September 2010	Appointment of Mrs Sarah Walmsley as a director (2 pages)
20 September 2010	Appointment of Mrs Karen Cox as a director (2 pages)
20 September 2010	Appointment of Mr Michael Kemp as a director (2 pages)
20 September 2010	Appointment of Mr Joe Lewis as a director (2 pages)
20 September 2010	Appointment of Mr Neithotep Heru Mwt as a director (2 pages)
20 September 2010	Appointment of Mr Michael Kemp as a director (2 pages)
20 September 2010	Appointment of Mr Terence Curtis as a director (2 pages)
20 September 2010	Appointment of Miss Fiona Gilchrist as a director (2 pages)
20 September 2010	Appointment of Mr Reason Moyo as a director (2 pages)
20 September 2010	Appointment of Ms Tracey Wright as a director (2 pages)
20 September 2010	Appointment of Mr Neithotep Heru Mwt as a director (2 pages)
20 September 2010	Appointment of Ms Sarah Herbert as a director (2 pages)
20 September 2010	Appointment of Mrs Sarah Walmsley as a director (2 pages)
20 September 2010	Appointment of Mr Jason Regan as a director (2 pages)
20 September 2010	Appointment of Mr Colin Nicol as a director (2 pages)
11 August 2010	Termination of appointment of Lucy Reynard as a director (1 page)
11 August 2010	Termination of appointment of Yankho Samu as a director (1 page)
11 August 2010	Termination of appointment of Denise Goodwin as a director (1 page)
11 August 2010	Termination of appointment of Yankho Samu as a director (1 page)
11 August 2010	Termination of appointment of Nese Erkan as a director (1 page)
11 August 2010	Termination of appointment of Lucy Reynard as a director (1 page)
11 August 2010	Termination of appointment of Denise Goodwin as a director (1 page)
11 August 2010	Termination of appointment of Nese Erkan as a director (1 page)
9 July 2010	Appointment of Ms Karene Beckford as a director (2 pages)
9 July 2010	Appointment of Miss Sally-Anne Mcleish as a director (2 pages)
9 July 2010	Appointment of Mr Seamus Mcgonigle as a director (2 pages)
9 July 2010	Appointment of Miss Lisa Wolff as a director (2 pages)
9 July 2010	Appointment of Miss Lisa Wolff as a director (2 pages)
9 July 2010	Appointment of Mr Calistus Mpofu as a director (2 pages)
9 July 2010	Appointment of Ms Karene Beckford as a director (2 pages)
9 July 2010	Appointment of Mr Seamus Mcgonigle as a director (2 pages)
9 July 2010	Appointment of Miss Sally-Anne Mcleish as a director (2 pages)
9 July 2010	Appointment of Mr Calistus Mpofu as a director (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 May 2010	Appointment of Miss Maria Ferguson as a director (2 pages)
23 May 2010	Appointment of Miss Julia Miller as a director (1 page)
23 May 2010	Appointment of Miss Maria Ferguson as a director (2 pages)
23 May 2010	Appointment of Miss Julia Miller as a director (1 page)
23 May 2010	Appointment of Mr Adeolu Solarin as a director (2 pages)
23 May 2010	Appointment of Mr Adeolu Solarin as a director (2 pages)
31 December 2009	Appointment of Miss Lucy Reynard as a director (2 pages)
31 December 2009	Appointment of Miss Lucy Reynard as a director (2 pages)
2 December 2009	Appointment of Miss Denise Goodwin as a director (1 page)
2 December 2009	Appointment of Mrs Nese Erkan as a director (2 pages)
2 December 2009	Appointment of Miss Denise Goodwin as a director (1 page)
2 December 2009	Appointment of Miss Yankho Samu as a director (1 page)
2 December 2009	Appointment of Miss Yankho Samu as a director (1 page)
2 December 2009	Appointment of Mrs Nese Erkan as a director (2 pages)
5 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
8 September 2009	Director appointed miss natalie moverley (1 page)
8 September 2009	Director appointed miss natalie moverley (1 page)
30 July 2009	Company name changed jade contracts LTD\certificate issued on 01/08/09 (2 pages)
30 July 2009	Company name changed jade contracts LTD\certificate issued on 01/08/09 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
27 August 2008	Director's Change of Particulars / cxc directors LIMITED / 20/08/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page)
27 August 2008	Return made up to 19/08/08; full list of members (4 pages)
27 August 2008	Secretary's Change of Particulars / cxc secretaries LIMITED / 20/08/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page)
27 August 2008	Secretary's change of particulars / cxc secretaries LIMITED / 20/08/2007 (1 page)
27 August 2008	Director's change of particulars / cxc directors LIMITED / 20/08/2007 (1 page)
27 August 2008	Return made up to 19/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
21 September 2007	Registered office changed on 21/09/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB (1 page)
21 September 2007	Registered office changed on 21/09/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB (1 page)
21 September 2007	Return made up to 19/08/07; full list of members (3 pages)
21 September 2007	Return made up to 19/08/07; full list of members (3 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
23 August 2006	Return made up to 19/08/06; full list of members (3 pages)
23 August 2006	Return made up to 19/08/06; full list of members (3 pages)
8 August 2006	Registered office changed on 08/08/06 from: 15 rectory road farnborough hampshire GU14 7BU (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 15 rectory road farnborough hampshire GU14 7BU (1 page)
17 January 2006	Ad 13/01/06--------- Â£ si 100@1=100 Â£ ic 500/600 (1 page)
17 January 2006	Ad 13/01/06--------- Â£ si 100@1=100 Â£ ic 500/600 (1 page)
12 January 2006	Ad 05/11/05--------- Â£ si 100@1=100 Â£ si 100@1=100 Â£ ic 300/500 (2 pages)
12 January 2006	Ad 05/11/05--------- Â£ si 100@1=100 Â£ si 100@1=100 Â£ ic 300/500 (2 pages)
6 January 2006	Ad 22/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
6 January 2006	Ad 29/10/05--------- Â£ si 100@1=100 Â£ si 100@1=100 Â£ ic 100/300 (2 pages)
6 January 2006	Ad 29/10/05--------- Â£ si 100@1=100 Â£ si 100@1=100 Â£ ic 100/300 (2 pages)
6 January 2006	Ad 22/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
19 August 2005	Incorporation (16 pages)
19 August 2005	Incorporation (16 pages)

CXC Social 2 Ltd

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