XCHANGING INSURANCE TECHNICAL SERVICES LIMITED

Company number 05879231

Date	Type	Description	View / Download
29 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
30 May 2017	LIQ10	Removal of liquidator by court order	(10 pages)
30 May 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2017	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ	(2 pages)
10 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 11 January 2017	(2 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2017	4.70	Declaration of solvency	(3 pages)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	(1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 1	(5 pages)
14 Dec 2016	SH20	Statement by Directors	(1 page)
14 Dec 2016	CAP-SS	Solvency Statement dated 28/11/16	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
02 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
27 May 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016	(1 page)