XREF SOFTWARE SOLUTIONS LIMITED

Company number 07173437

Date	Type	Description	View / Download
15 May 2019	AP01	Appointment of Edward Gregory Tomczuk as a director on 12 May 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(4 pages)
20 Mar 2019	AA	Accounts for a small company made up to 30 April 2018	(10 pages)
12 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
12 Feb 2019	AD01	Registered office address changed from 1 Primrose Street Suite 2064 London EC2A 2EX England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 12 February 2019	(1 page)
24 Jan 2019	AA	Accounts for a small company made up to 30 April 2017	(14 pages)
24 Jan 2019	CS01	Confirmation statement made on 30 March 2018 with updates	(6 pages)
24 Jan 2019	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
24 Jan 2019	AR01	Annual return made up to 2 March 2016 with full list of shareholders	(18 pages)
24 Jan 2019	RT01	Administrative restoration application	(3 pages)
19 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2017	AD01	Registered office address changed from , Holly House Waldens Road, Woking, Surrey, GU21 4RH, England to 1 Primrose Street Suite 2064 London EC2A 2EX on 20 April 2017	(2 pages)
27 Oct 2016	SH02	Sub-division of shares on 29 September 2016	(6 pages)
14 Sep 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-09-14 GBP 4.65 ANNOTATION Replacement This document Replaces the AR01 registered on 21/04/2016 as it was not properly delivered	(22 pages)
12 Sep 2016	TM01	Termination of appointment of Stephen Edward Scanlan as a director on 30 August 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Travis Nathaniel Leon as a director on 30 August 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Ben Arthur Scammell as a director on 30 August 2016	(1 page)
09 Sep 2016	AP01	Appointment of Ronald Cano as a director on 30 August 2016	(3 pages)
09 Sep 2016	AP01	Appointment of Sujit Banerjee as a director on 30 August 2016	(3 pages)
09 Sep 2016	AP01	Appointment of Mr Taylor Beaupain as a director on 30 August 2016	(3 pages)
09 Sep 2016	AP01	Appointment of Mr Dan Ghammachi as a director on 30 August 2016	(3 pages)
09 Sep 2016	AP01	Appointment of Neil Malik as a director on 30 August 2016	(3 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL