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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 Nov 2009 MISC Court order to remove form 88(2) rec'd on 100507
21 Oct 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 288a Director appointed charles john colwell
09 Jun 2009 363a Return made up to 02/04/09; full list of members
09 Jun 2009 288c Director's change of particulars / rajendramani natarajan / 04/02/2009
17 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
12 Feb 2009 288b Appointment terminated secretary natarajen rajendramani
12 Feb 2009 288a Secretary appointed sigma interactive solutions LIMITED
12 Feb 2009 288a Director appointed mr rajendramani natarajan
12 Feb 2009 288b Appointment terminated director satyen patel
02 Feb 2009 AA Full accounts made up to 31 March 2008
26 Nov 2008 363s Return made up to 05/03/08; full list of members
01 Apr 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
09 Oct 2007 395 Particulars of mortgage/charge
17 Sep 2007 88(2)R Ad 09/05/07--------- £ si 1757911@1=1757911 £ ic 1812733/3570644
24 Apr 2007 363a Return made up to 05/03/07; full list of members
23 Apr 2007 88(2)R Ad 07/03/07--------- £ si 906366@1=906366 £ ic 1/906367
05 Feb 2007 AA Full accounts made up to 31 March 2006
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
21 Apr 2006 CERTNM Company name changed scandent network europe LIMITED\certificate issued on 21/04/06
30 Mar 2006 363a Return made up to 05/03/06; full list of members
16 Mar 2006 363s Return made up to 05/03/05; full list of members; amend
23 Jan 2006 AA Full accounts made up to 31 March 2005