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GXS UK HOLDING LIMITED

Company number 05572954

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Company Results (links open in a new window)
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)
11 Jul 2026 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2026 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 - 7 pages (7 pages)
17 Apr 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-31
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-31
- link opens in a new window - 2 pages (2 pages)
17 Apr 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Feb 2025 SH19 Statement of capital on 26 February 2025
  • GBP 0.336529
View PDF Statement of capital on 26 February 2025
  • GBP 0.336529
- link opens in a new window - 3 pages (3 pages)
26 Feb 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
26 Feb 2025 CAP-SS Solvency Statement dated 24/02/25
View PDF Solvency Statement dated 24/02/25 - link opens in a new window - 4 pages (4 pages)
26 Feb 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
18 Feb 2025 SH01 Statement of capital following an allotment of shares on 18 February 2025
  • GBP 33,652,991
View PDF Statement of capital following an allotment of shares on 18 February 2025
  • GBP 33,652,991
- link opens in a new window - 3 pages (3 pages)
31 Jan 2025 TM01 Termination of appointment of Madhu Ranganathan as a director on 27 January 2025
View PDF Termination of appointment of Madhu Ranganathan as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
06 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023 PSC02 Notification of Open Text Uk Limited as a person with significant control on 29 June 2023
View PDF Notification of Open Text Uk Limited as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023 PSC07 Cessation of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 29 June 2023
View PDF Cessation of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
06 Apr 2023 CH01 Director's details changed for Michael Fernando Acedo on 16 August 2022
View PDF Director's details changed for Michael Fernando Acedo on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022 AP01 Appointment of Michael Acedo as a director on 1 July 2022
View PDF Appointment of Michael Acedo as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022 TM01 Termination of appointment of Gordon Allan Davies as a director on 1 July 2022
View PDF Termination of appointment of Gordon Allan Davies as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
06 Apr 2022 AP01 Appointment of Mark Kenneth Wilkinson as a director on 1 April 2022
View PDF Appointment of Mark Kenneth Wilkinson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022 TM01 Termination of appointment of Oliver Jon Gallienne as a director on 23 February 2022
View PDF Termination of appointment of Oliver Jon Gallienne as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)