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GXS UK HOLDING LIMITED

Company number 05572954

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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