XPAY SERVICES LIMITED

Company number 08534585

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2018	TM01	Termination of appointment of Marc Watkins as a director on 27 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Marcus Sahanek as a director on 27 March 2018	(2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
30 May 2017	CH01	Director's details changed for Mr Marc Watkins on 30 May 2017	(2 pages)
30 May 2017	AD01	Registered office address changed from 4 Cavendish Square London W1G 0PG England to 33 Cavendish Square London W1G 0PW on 30 May 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
07 Oct 2016	TM02	Termination of appointment of Go Ahead Service Limited as a secretary on 7 October 2016	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(4 pages)
12 Jan 2016	TM01	Termination of appointment of Denis Raskopoljac as a director on 11 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Marc Watkins as a director on 11 January 2016	(2 pages)
17 Dec 2015	AD01	Registered office address changed from Clarendon Business Centre 52 Cornmarket Street Oxford OX1 3HJ to 4 Cavendish Square London W1G 0PG on 17 December 2015	(1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
12 Jun 2015	AP01	Appointment of Mr Denis Raskopoljac as a director on 26 May 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of David Lais as a director on 26 May 2015	(1 page)
11 Jun 2015	CERTNM	Company name changed XWARE42 financial LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11	(3 pages)
19 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(4 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
20 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(4 pages)
11 Oct 2013	AD01	Registered office address changed from 56 Stratford Street Oxford OX4 1SW United Kingdom on 11 October 2013	(1 page)
08 Oct 2013	AP04	Appointment of Go Ahead Service Limited as a secretary	(2 pages)
08 Oct 2013	AD02	Register inspection address has been changed from 69 Great Hampton Street Birmingham B18 6EW England	(1 page)