XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Company number 04220016

Date	Type	Description	View / Download
20 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 16 May 2020	(8 pages)
15 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	(1 page)
26 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 16 May 2019	(14 pages)
28 Sep 2018	PSC05	Change of details for Xuk Holdco (No. 2) Limited as a person with significant control on 25 September 2018	(2 pages)
30 Jul 2018	AD03	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ	(2 pages)
30 Jul 2018	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ	(2 pages)
12 Jun 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 12 June 2018	(2 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-17	(1 page)
07 Jun 2018	LIQ01	Declaration of solvency	(6 pages)
01 May 2018	SH20	Statement by Directors	(2 pages)
01 May 2018	SH19	Statement of capital on 1 May 2018 GBP 1.0	(5 pages)
01 May 2018	CAP-SS	Solvency Statement dated 27/04/18	(2 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/04/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	(1 page)
10 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 31 March 2017	(13 pages)
12 Jun 2017	AP01	Appointment of Ms Tina Anne Gough as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of David William Hart Gray as a director on 7 April 2017	(1 page)
29 Mar 2017	MR04	Satisfaction of charge 2 in full	(4 pages)