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XP SOLUTIONS SOFTWARE LIMITED

Company number 02320539

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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)
01 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2024 DS01 Application to strike the company off the register
27 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
17 Oct 2023 PSC07 Cessation of Storm Uk Holdco Limited as a person with significant control on 13 September 2022
17 Oct 2023 PSC02 Notification of Autodesk, Inc. as a person with significant control on 13 September 2022
17 Oct 2023 AA Micro company accounts made up to 31 January 2023
23 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
22 Nov 2022 TM01 Termination of appointment of Roisin Nolan as a director on 20 June 2022
13 Oct 2022 AA Micro company accounts made up to 31 January 2022
08 Feb 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 January 2022
27 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
29 Apr 2021 SH19 Statement of capital on 29 April 2021
  • GBP 1
13 Apr 2021 TM01 Termination of appointment of Mairi Clare Bull as a director on 31 March 2021
13 Apr 2021 TM02 Termination of appointment of Mairi Clare Bull as a secretary on 31 March 2021
13 Apr 2021 TM01 Termination of appointment of Colby Travis Manwaring as a director on 31 March 2021
07 Apr 2021 AP01 Appointment of Mr Kevin Kuczinski as a director on 31 March 2021
07 Apr 2021 AP01 Appointment of Mr Kevin Joseph Dowd as a director on 31 March 2021
07 Apr 2021 AP01 Appointment of Mrs Roisin Nolan as a director on 31 March 2021
01 Apr 2021 MR04 Satisfaction of charge 023205390003 in full
01 Apr 2021 MR04 Satisfaction of charge 023205390004 in full
01 Dec 2020 SH20 Statement by Directors
01 Dec 2020 CAP-SS Solvency Statement dated 09/11/20
01 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital