- Company Overview for XCHANGE BUSINESS SOLUTIONS LTD (04596015)
- Filing history for XCHANGE BUSINESS SOLUTIONS LTD (04596015)
- People for XCHANGE BUSINESS SOLUTIONS LTD (04596015)
- More for XCHANGE BUSINESS SOLUTIONS LTD (04596015)
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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04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jan 2017 | DS01 | Application to strike the company off the register | |
30 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
27 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
30 Oct 2016 | CH01 | Director's details changed for Mr David John White on 30 October 2016 | |
14 Apr 2016 | AD01 | Registered office address changed from Mendip Court Bath Road Wells BA5 3DG to The Hive, 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 14 April 2016 | |
17 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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18 Oct 2015 | AA | Micro company accounts made up to 31 March 2015 | |
31 Dec 2014 | AA | Micro company accounts made up to 31 March 2014 | |
31 Dec 2014 | CH01 | Director's details changed for Mr David John White on 20 November 2014 | |
31 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
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31 Dec 2014 | TM02 | Termination of appointment of Kathryn Ivy White as a secretary on 20 November 2014 | |
31 Dec 2014 | CH01 | Director's details changed for Mr David John White on 31 December 2014 | |
31 Dec 2014 | CH03 | Secretary's details changed for Kathryn Ivy White on 31 December 2014 | |
31 Dec 2014 | AD01 | Registered office address changed from Dairy House Farm, Bristol Road Wells Somerset BA5 3AA United Kingdom to Mendip Court Bath Road Wells BA5 3DG on 31 December 2014 | |
06 Jun 2014 | AD01 | Registered office address changed from North Lodge North Lodge North Lodge Court Wells Somerset BA5 3DZ United Kingdom on 6 June 2014 | |
06 Jun 2014 | AD01 | Registered office address changed from Dairy House Farm, Bristol Road Wells Somerset BA5 3AA on 6 June 2014 | |
06 Jun 2014 | CH03 | Secretary's details changed for Kathryn Ivy White on 6 June 2014 | |
06 Jun 2014 | CH01 | Director's details changed for Mr David John White on 6 June 2014 | |
16 Feb 2014 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-02-16
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30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
31 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
01 Jan 2012 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders |