XREF SOFTWARE SOLUTIONS LIMITED

Company number 07173437

Date	Type	Description	View / Download
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2021	DS01	Application to strike the company off the register	(1 page)
17 Jun 2021	AP01	Appointment of Ms Karen Jayne Milliner as a director on 16 June 2021	(2 pages)
17 Jun 2021	AP01	Appointment of Miss Liberty Rebecca Davey as a director on 16 June 2021	(2 pages)
11 Jun 2021	TM01	Termination of appointment of Stephen Peter Over as a director on 10 June 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 30 March 2021 with updates	(4 pages)
27 Apr 2021	AP01	Appointment of Mr Stephen Peter Over as a director on 23 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Edward Gregory Tomczuk as a director on 23 February 2021	(1 page)
23 Feb 2021	AD01	Registered office address changed from 20 Fashion Street London E1 6PX United Kingdom to . C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS on 23 February 2021	(1 page)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
02 Jul 2020	CH01	Director's details changed for Mr Avaneesh Marwaha on 2 July 2020	(2 pages)
02 Jul 2020	CH01	Director's details changed for Mr Edward Gregory Tomczuk on 2 July 2020	(2 pages)
02 Jul 2020	CH01	Director's details changed for Mr Edward Gregory Tomczuk on 2 July 2020	(2 pages)
01 May 2020	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 20 Fashion Street London E1 6PX on 1 May 2020	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(4 pages)
14 Feb 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
05 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	(8 pages)
22 Aug 2019	TM01	Termination of appointment of Neil Malik as a director on 31 May 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Dan Ghammachi as a director on 31 May 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Taylor Beaupain as a director on 31 May 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Sujit Banerjee as a director on 31 May 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Ronald Edgar Cano Ii as a director on 31 May 2019	(1 page)
17 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
15 May 2019	AP01	Appointment of Avaneesh Marwaha as a director on 12 May 2019	(2 pages)