- Company Overview for GXS UK HOLDING LIMITED (05572954)
- Filing history for GXS UK HOLDING LIMITED (05572954)
- People for GXS UK HOLDING LIMITED (05572954)
- More for GXS UK HOLDING LIMITED (05572954)
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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20 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
03 Aug 2009 | 288b | Appointment terminated director arndt brinkmann | |
03 Aug 2009 | 288a | Director appointed jonathan david keating | |
25 Feb 2009 | AA | Group of companies' accounts made up to 31 December 2007 | |
09 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2006 | |
08 Oct 2008 | 363s | Return made up to 23/09/08; full list of members | |
17 Dec 2007 | MEM/ARTS | Memorandum and Articles of Association | |
17 Dec 2007 | RESOLUTIONS |
Resolutions
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17 Dec 2007 | 288b | Director resigned | |
17 Dec 2007 | 288b | Director resigned | |
17 Dec 2007 | 288a | New director appointed | |
17 Dec 2007 | 288a | New director appointed | |
17 Oct 2007 | 363s | Return made up to 23/09/07; full list of members | |
07 Mar 2007 | 88(2)R | Ad 14/02/07--------- £ si 1846966@1=1846966 £ ic 15584101/17431067 | |
25 Oct 2006 | 363s | Return made up to 23/09/06; full list of members | |
31 Aug 2006 | 225 | Accounting reference date extended from 30/09/06 to 31/12/06 | |
07 Jul 2006 | 287 | Registered office changed on 07/07/06 from: 1 station road, sunbury on thames, middlesex TW16 6SU | |
09 Nov 2005 | 353 | Location of register of members | |
23 Sep 2005 | NEWINC | Incorporation |