XCHANGING SOFTWARE EUROPE LIMITED

Company number 00932001

Date	Type	Description	View / Download
15 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2022	TM01	Termination of appointment of Steven James Turpie as a director on 15 July 2022	(1 page)
15 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	(9 pages)
22 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022	(2 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 7 September 2021	(2 pages)
30 Jun 2021	AD01	Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021	(2 pages)
28 Apr 2021	CH01	Director's details changed for Steven James Turpie on 28 April 2021	(2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Christopher Neal Halbard on 31 March 2021	(2 pages)
22 Mar 2021	AD01	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House, 1 Little New Street London EC4A 3TR on 22 March 2021	(2 pages)
22 Mar 2021	600	Appointment of a voluntary liquidator	(4 pages)
22 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	(1 page)
22 Mar 2021	LIQ01	Declaration of solvency	(9 pages)
10 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(4 pages)
19 Jun 2020	SH20	Statement by Directors	(1 page)
19 Jun 2020	SH19	Statement of capital on 19 June 2020 GBP 1	(5 pages)
19 Jun 2020	CAP-SS	Solvency Statement dated 08/06/20	(1 page)
19 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 08/06/2020	(2 pages)
11 May 2020	AA	Full accounts made up to 31 March 2019	(28 pages)
16 Apr 2020	AP01	Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	(1 page)
10 Mar 2020	AP01	Appointment of Steven James Turpie as a director on 4 March 2020	(2 pages)
15 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
24 Jan 2019	AA	Full accounts made up to 31 March 2018	(27 pages)