- Company Overview for XOOMWORKS OUTSOURCING SERVICES LTD (06284874)
- Filing history for XOOMWORKS OUTSOURCING SERVICES LTD (06284874)
- People for XOOMWORKS OUTSOURCING SERVICES LTD (06284874)
- Insolvency for XOOMWORKS OUTSOURCING SERVICES LTD (06284874)
- More for XOOMWORKS OUTSOURCING SERVICES LTD (06284874)
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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05 Oct 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jul 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Jan 2023 | AD01 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 9 January 2023 | |
09 Jan 2023 | LIQ01 | Declaration of solvency | |
09 Jan 2023 | 600 | Appointment of a voluntary liquidator | |
09 Jan 2023 | RESOLUTIONS |
Resolutions
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|
15 Dec 2022 | AP01 | Appointment of Malcolm Joseph Fernandes as a director on 30 November 2022 | |
15 Dec 2022 | TM01 | Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022 | |
15 Dec 2022 | TM01 | Termination of appointment of Anthony Shaun Baring as a director on 15 December 2022 | |
29 Sep 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
28 Jul 2022 | AP01 | Appointment of Gareth John Newton as a director on 6 July 2022 | |
15 Jul 2022 | TM01 | Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022 | |
17 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with updates | |
17 Jun 2022 | PSC05 | Change of details for Xoomworks Limited as a person with significant control on 15 October 2021 | |
25 Jan 2022 | TM01 | Termination of appointment of Anthony Jan Rice as a director on 25 January 2022 | |
27 Oct 2021 | MA | Memorandum and Articles of Association | |
27 Oct 2021 | RESOLUTIONS |
Resolutions
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|
22 Oct 2021 | AP01 | Appointment of Mr Anthony Jan Rice as a director on 15 October 2021 | |
22 Oct 2021 | AP01 | Appointment of Mr Daniel Kenneth Burton as a director on 15 October 2021 | |
22 Oct 2021 | AP01 | Appointment of Mr Derek Boyd Simpson as a director on 15 October 2021 | |
22 Oct 2021 | AP01 | Appointment of Mr John Anthony Mclaughlin as a director on 15 October 2021 | |
22 Oct 2021 | TM01 | Termination of appointment of Malcolm Ian Clark as a director on 15 October 2021 | |
22 Oct 2021 | TM02 | Termination of appointment of Stephen Charles Eric Jackson as a secretary on 15 October 2021 | |
22 Oct 2021 | TM01 | Termination of appointment of Stephen Charles Eric Jackson as a director on 15 October 2021 | |
18 Oct 2021 | AD01 | Registered office address changed from Work.Life 33 Foley Street London W1W 7TL England to 30 Fenchurch Street London EC3M 3BD on 18 October 2021 |