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XCHANGING SOLUTIONS (EUROPE) LIMITED

Company number 04387065

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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)
13 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 22 May 2020	View PDF Liquidators' statement of receipts and payments to 22 May 2020 - link opens in a new window - 9 pages (9 pages)
15 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	View PDF Termination of appointment of Tina Anne Gough as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	View PDF Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2019	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 18 June 2019	View PDF 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 18 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-23 - link opens in a new window - 2 pages (2 pages)
15 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2019	SH19	Statement of capital on 15 May 2019 GBP 1	View PDF Statement of capital on 15 May 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 May 2019	CAP-SS	Solvency Statement dated 14/05/19	View PDF Solvency Statement dated 14/05/19 - link opens in a new window - 1 page (1 page)
15 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	SH19	Statement of capital on 1 February 2019 GBP 1.00	View PDF Statement of capital on 1 February 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	CAP-SS	Solvency Statement dated 31/01/19	View PDF Solvency Statement dated 31/01/19 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
28 Sep 2018	PSC05	Change of details for Xchanging Holdings Limited as a person with significant control on 25 September 2018	View PDF Change of details for Xchanging Holdings Limited as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
10 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	View PDF Appointment of Maruf Ahmad Majed as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	View PDF Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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