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XPLACE UK LIMITED

Company number 07139093

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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)
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	TM01	Termination of appointment of Ian Joseph Laycock as a director on 31 December 2021	View PDF Termination of appointment of Ian Joseph Laycock as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr Frank Hagerman as a director on 10 December 2021	View PDF Appointment of Mr Frank Hagerman as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Dr Özcan Ihtiyar as a director on 15 July 2021	View PDF Appointment of Dr Özcan Ihtiyar as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Marco Wassermann as a director on 12 April 2021	View PDF Termination of appointment of Marco Wassermann as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	CH01	Director's details changed for Mr Ian Joseph Laycock on 28 January 2021	View PDF Director's details changed for Mr Ian Joseph Laycock on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Ian Joseph Laycock on 28 January 2021	View PDF Director's details changed for Mr Ian Joseph Laycock on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
25 Nov 2019	AP01	Appointment of Mr Marco Wassermann as a director on 15 October 2019	View PDF Appointment of Mr Marco Wassermann as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM01	Termination of appointment of Alexander Johann Erlacher as a director on 20 November 2019	View PDF Termination of appointment of Alexander Johann Erlacher as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	PSC05	Change of details for Xplace Gmbh as a person with significant control on 25 November 2019	View PDF Change of details for Xplace Gmbh as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
02 Jul 2018	AP01	Appointment of Alexander Johann Erlacher as a director on 30 June 2018	View PDF Appointment of Alexander Johann Erlacher as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	TM01	Termination of appointment of Florian Brinkman as a director on 30 June 2018	View PDF Termination of appointment of Florian Brinkman as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	PSC05	Change of details for Xplace Gmbh as a person with significant control on 29 January 2017	View PDF Change of details for Xplace Gmbh as a person with significant control on 29 January 2017 - link opens in a new window - 2 pages (2 pages)

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