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XCHANGING SOFTWARE EUROPE LIMITED

Company number 00932001

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2022 TM01 Termination of appointment of Steven James Turpie as a director on 15 July 2022
15 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
22 Feb 2022 AD01 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
07 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 7 September 2021
30 Jun 2021 AD01 Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
28 Apr 2021 CH01 Director's details changed for Steven James Turpie on 28 April 2021
31 Mar 2021 CH01 Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
22 Mar 2021 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 22 March 2021
22 Mar 2021 600 Appointment of a voluntary liquidator
22 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
22 Mar 2021 LIQ01 Declaration of solvency
10 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
19 Jun 2020 SH20 Statement by Directors
19 Jun 2020 SH19 Statement of capital on 19 June 2020
  • GBP 1
19 Jun 2020 CAP-SS Solvency Statement dated 08/06/20
19 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 08/06/2020
11 May 2020 AA Full accounts made up to 31 March 2019
16 Apr 2020 AP01 Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020
16 Apr 2020 TM01 Termination of appointment of Tina Anne Gough as a director on 7 April 2020
11 Mar 2020 TM01 Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
10 Mar 2020 AP01 Appointment of Steven James Turpie as a director on 4 March 2020
15 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
24 Jan 2019 AA Full accounts made up to 31 March 2018