- Company Overview for XCHANGING TECHNOLOGY SERVICES LIMITED (02673402)
- Filing history for XCHANGING TECHNOLOGY SERVICES LIMITED (02673402)
- People for XCHANGING TECHNOLOGY SERVICES LIMITED (02673402)
- Insolvency for XCHANGING TECHNOLOGY SERVICES LIMITED (02673402)
- More for XCHANGING TECHNOLOGY SERVICES LIMITED (02673402)
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) |
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19 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 26 March 2020 | |
15 Apr 2020 | TM01 | Termination of appointment of Tina Anne Gough as a director on 7 April 2020 | |
09 Mar 2020 | TM01 | Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020 | |
11 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 26 March 2019 | |
26 Nov 2018 | AD03 | Register(s) moved to registered inspection location Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ | |
23 Nov 2018 | AD02 | Register inspection address has been changed to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ | |
28 Sep 2018 | PSC05 | Change of details for Xchanging Resourcing Services Limited as a person with significant control on 25 September 2018 | |
18 Apr 2018 | AD01 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 18 April 2018 | |
11 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
11 Apr 2018 | LIQ01 | Declaration of solvency | |
09 Apr 2018 | AP01 | Appointment of Maruf Ahmad Majed as a director on 31 March 2018 | |
09 Apr 2018 | TM01 | Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018 | |
16 Mar 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
10 Nov 2017 | PSC02 | Notification of Xchanging Resourcing Services Limited as a person with significant control on 21 November 2016 | |
10 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 10 November 2017 | |
06 Nov 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
12 Jun 2017 | AP01 | Appointment of Ms Tina Anne Gough as a director on 9 June 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017 | |
11 May 2017 | TM01 | Termination of appointment of David William Hart Gray as a director on 7 April 2017 | |
12 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
10 Feb 2017 | AP01 | Appointment of Mr David William Hart Gray as a director on 23 January 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 |