- Company Overview for XCHANGING PROCUREMENT SERVICES LIMITED (04220043)
- Filing history for XCHANGING PROCUREMENT SERVICES LIMITED (04220043)
- People for XCHANGING PROCUREMENT SERVICES LIMITED (04220043)
- Charges for XCHANGING PROCUREMENT SERVICES LIMITED (04220043)
- Insolvency for XCHANGING PROCUREMENT SERVICES LIMITED (04220043)
- More for XCHANGING PROCUREMENT SERVICES LIMITED (04220043)
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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02 May 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Feb 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Apr 2023 | TM01 | Termination of appointment of Christopher Neal Halbard as a director on 1 April 2023 | |
19 Dec 2022 | AD01 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 19 December 2022 | |
19 Dec 2022 | LIQ01 | Declaration of solvency | |
19 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
19 Dec 2022 | RESOLUTIONS |
Resolutions
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20 Oct 2022 | AA01 | Previous accounting period extended from 31 March 2022 to 30 September 2022 | |
19 Aug 2022 | TM01 | Termination of appointment of Steven James Turpie as a director on 15 July 2022 | |
10 May 2022 | CS01 | Confirmation statement made on 12 March 2022 with updates | |
11 Apr 2022 | RP04AP01 | Second filing for the appointment of Hugo Martin Eales as a director | |
28 Jan 2022 | AP01 |
Appointment of Mr Hugo Martin Eales as a director on 21 January 2022
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24 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
29 Sep 2021 | SH19 |
Statement of capital on 29 September 2021
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29 Sep 2021 | SH20 | Statement by Directors | |
29 Sep 2021 | CAP-SS | Solvency Statement dated 27/09/21 | |
29 Sep 2021 | RESOLUTIONS |
Resolutions
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23 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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28 Apr 2021 | CH01 | Director's details changed for Steven James Turpie on 28 April 2021 | |
31 Mar 2021 | CH01 | Director's details changed for Mr Christopher Neal Halbard on 31 March 2021 | |
12 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with updates | |
16 Feb 2021 | PSC05 | Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on 2 April 2020 | |
27 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
16 Apr 2020 | AP01 | Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020 | |
16 Apr 2020 | TM01 | Termination of appointment of Tina Anne Gough as a director on 7 April 2020 |