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XCHANGING EMEA LIMITED

Company number 07487456

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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)
12 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 May 2024	LIQ03	Liquidators' statement of receipts and payments to 16 March 2024	View PDF Liquidators' statement of receipts and payments to 16 March 2024 - link opens in a new window - 11 pages (11 pages)
24 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AD01	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 11 April 2023	View PDF Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-17 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Christopher Neal Halbard as a director on 1 April 2023	View PDF Termination of appointment of Christopher Neal Halbard as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC05	Change of details for Dxc Technology Company as a person with significant control on 16 November 2022	View PDF Change of details for Dxc Technology Company as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC07	Cessation of Xchanging Holdings Limited as a person with significant control on 16 November 2022	View PDF Cessation of Xchanging Holdings Limited as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
07 Dec 2021	SH19	Statement of capital on 7 December 2021 GBP 3	View PDF Statement of capital on 7 December 2021 GBP 3 - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2021	CAP-SS	Solvency Statement dated 22/11/21	View PDF Solvency Statement dated 22/11/21 - link opens in a new window - 1 page (1 page)
07 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/11/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/11/2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC05	Change of details for Dxc Technology Company as a person with significant control on 12 November 2021	View PDF Change of details for Dxc Technology Company as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Christopher Neal Halbard on 31 March 2021	View PDF Director's details changed for Mr Christopher Neal Halbard on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	PSC05	Change of details for Xchanging Holdings Limited as a person with significant control on 21 November 2016	View PDF Change of details for Xchanging Holdings Limited as a person with significant control on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	PSC02	Notification of Dxc Technology Company as a person with significant control on 21 November 2016	View PDF Notification of Dxc Technology Company as a person with significant control on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)

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