XCHANGING EUROPE HOLDCO LIMITED

Company number 07887942

Date	Type	Description	View / Download
04 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 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)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
07 May 2019	AD03	Register(s) moved to registered inspection location Royal Pavilion Wellesley Road Aldershot United Kingdom GU11 1PZ	(2 pages)
07 May 2019	AD02	Register inspection address has been changed to Royal Pavilion Wellesley Road Aldershot United Kingdom GU11 1PZ	(2 pages)
24 Apr 2019	AD01	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 24 April 2019	(1 page)
18 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29	(1 page)
18 Apr 2019	LIQ01	Declaration of solvency	(6 pages)
11 Feb 2019	AA	Accounts for a dormant company made up to 31 March 2018	(14 pages)
24 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
28 Sep 2018	PSC05	Change of details for Xchanging Holdings Limited as a person with significant control on 25 September 2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018	(1 page)
10 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	(1 page)
23 Mar 2018	AA	Accounts for a dormant company made up to 31 March 2017	(12 pages)
23 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
12 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Ms Tina Anne Gough as a director on 9 June 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Giovanni Loria as a director on 6 March 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)