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XCHANGING TECHNOLOGY SERVICES LIMITED

Company number 02673402

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2020 LIQ03 Liquidators' statement of receipts and payments to 26 March 2020
15 Apr 2020 TM01 Termination of appointment of Tina Anne Gough as a director on 7 April 2020
09 Mar 2020 TM01 Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
11 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 26 March 2019
26 Nov 2018 AD03 Register(s) moved to registered inspection location Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
23 Nov 2018 AD02 Register inspection address has been changed to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
28 Sep 2018 PSC05 Change of details for Xchanging Resourcing Services Limited as a person with significant control on 25 September 2018
18 Apr 2018 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 18 April 2018
11 Apr 2018 600 Appointment of a voluntary liquidator
11 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-27
11 Apr 2018 LIQ01 Declaration of solvency
09 Apr 2018 AP01 Appointment of Maruf Ahmad Majed as a director on 31 March 2018
09 Apr 2018 TM01 Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018
16 Mar 2018 AA Accounts for a dormant company made up to 31 March 2017
10 Nov 2017 PSC02 Notification of Xchanging Resourcing Services Limited as a person with significant control on 21 November 2016
10 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 10 November 2017
06 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
12 Jun 2017 AP01 Appointment of Ms Tina Anne Gough as a director on 9 June 2017
12 Jun 2017 AP01 Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017
11 May 2017 TM01 Termination of appointment of David William Hart Gray as a director on 7 April 2017
12 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Trans approval 30/03/2017
10 Feb 2017 AP01 Appointment of Mr David William Hart Gray as a director on 23 January 2017
10 Feb 2017 TM01 Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017