XCHANGING SOFTWARE EUROPE LIMITED

00932001
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN

Documents

Documents
Date Category Description Pages
15 Sep 2022 gazette Gazette Dissolved Liquidation 1 Buy now
19 Aug 2022 officers Termination of appointment of director (Steven James Turpie) 1 Buy now
15 Jun 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
26 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
22 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Apr 2021 officers Change of particulars for director (Steven James Turpie) 2 Buy now
31 Mar 2021 officers Change of particulars for director (Mr Christopher Neal Halbard) 2 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Mar 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
22 Mar 2021 resolution Resolution 1 Buy now
22 Mar 2021 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jun 2020 capital Statement of capital (Section 108) 5 Buy now
19 Jun 2020 insolvency Solvency Statement dated 08/06/20 1 Buy now
19 Jun 2020 resolution Resolution 2 Buy now
11 May 2020 accounts Annual Accounts 28 Buy now
16 Apr 2020 officers Appointment of director (Mr Christopher Neal Halbard) 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Tina Anne Gough) 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Maruf Ahmad Majed) 1 Buy now
10 Mar 2020 officers Appointment of director (Steven James Turpie) 2 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 accounts Annual Accounts 27 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2018 accounts Annual Accounts 26 Buy now
10 Apr 2018 officers Termination of appointment of director (Nicholas Anthony Wilson) 1 Buy now
09 Apr 2018 officers Appointment of director (Maruf Ahmad Majed) 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jun 2017 officers Appointment of director (Ms Tina Anne Gough) 2 Buy now
12 Jun 2017 officers Appointment of director (Mr Nicholas Anthony Wilson) 2 Buy now
11 May 2017 officers Termination of appointment of director (David William Hart Gray) 1 Buy now
10 Feb 2017 officers Appointment of director (Mr David William Hart Gray) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (Giovanni Loria) 1 Buy now
10 Feb 2017 officers Termination of appointment of director (Craig Alaister Wilson) 1 Buy now
29 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 officers Termination of appointment of director (John Edward Frederick Priggen) 1 Buy now
29 Jul 2016 officers Appointment of director (Mr Giovanni Loria) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Mark Jeremy Pickett) 1 Buy now
21 Jun 2016 officers Appointment of director (Craig Alaister Wilson) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Christopher Francis Henry Baker) 1 Buy now
16 Jun 2016 accounts Annual Accounts 34 Buy now
02 Jun 2016 officers Termination of appointment of director 1 Buy now
01 Jun 2016 officers Appointment of director (Michael Charles Woodfine) 2 Buy now
01 Jun 2016 officers Appointment of director (Mark Pickett) 2 Buy now
04 Dec 2015 annual-return Annual Return 3 Buy now
14 Oct 2015 accounts Annual Accounts 20 Buy now
08 Jul 2015 officers Appointment of director (Chris Baker) 2 Buy now
06 Jul 2015 officers Termination of appointment of director (Timothy Llewellyn Croom) 1 Buy now
06 Jul 2015 officers Appointment of director (Mr John Edward Frederick Priggen) 2 Buy now
06 Jul 2015 officers Termination of appointment of director (Andrew Michael Binns) 1 Buy now
06 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
05 Jun 2015 auditors Auditors Resignation Company 1 Buy now
02 Feb 2015 officers Termination of appointment of director (Stephen Eric Dews) 1 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
12 Nov 2014 accounts Annual Accounts 21 Buy now
01 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
01 Aug 2014 officers Termination of appointment of director (Phil Race) 1 Buy now
01 Aug 2014 officers Termination of appointment of director (Andy Lovett) 1 Buy now
22 Jul 2014 officers Appointment of director (Andrew Michael Binns) 3 Buy now
22 Jul 2014 officers Appointment of director (Stephen Eric Dews) 3 Buy now
22 Jul 2014 officers Appointment of director (Timothy Llewellyn Croom) 3 Buy now
17 Jul 2014 officers Termination of appointment of director (Julia Brau) 2 Buy now
17 Jul 2014 officers Termination of appointment of director (James Carlisle) 2 Buy now
17 Jul 2014 officers Termination of appointment of director (Charles Albert Brizius) 2 Buy now
17 Jul 2014 officers Termination of appointment of secretary (Christopher Ronald Stone) 2 Buy now
17 Jul 2014 officers Appointment of director (Phil Race) 3 Buy now
17 Jul 2014 officers Appointment of director (Andy Lovett) 3 Buy now
03 Jul 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Jul 2014 capital Statement of capital (Section 108) 4 Buy now
03 Jul 2014 insolvency Solvency statement dated 02/07/14 2 Buy now
03 Jul 2014 resolution Resolution 1 Buy now
16 Apr 2014 officers Appointment of secretary (Mr Christopher Ronald Stone) 2 Buy now
26 Mar 2014 officers Termination of appointment of director (Steven Hauck) 1 Buy now
26 Mar 2014 officers Termination of appointment of secretary (Steven Hauck) 1 Buy now
04 Dec 2013 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 19 Buy now
26 Sep 2013 officers Appointment of director (Mr James Carlisle) 2 Buy now
26 Sep 2013 officers Appointment of director (Mr Steven Hauck) 2 Buy now
26 Sep 2013 officers Appointment of director (Ms Julia Brau) 2 Buy now
15 May 2013 accounts Annual Accounts 20 Buy now
22 Nov 2012 annual-return Annual Return 6 Buy now
22 Nov 2012 address Move Registers To Registered Office Company 1 Buy now
04 Jul 2012 resolution Resolution 36 Buy now
04 Jul 2012 capital Return of Allotment of shares 4 Buy now
15 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
26 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2012 auditors Auditors Resignation Company 1 Buy now
02 Jan 2012 accounts Annual Accounts 24 Buy now
24 Nov 2011 annual-return Annual Return 6 Buy now
24 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
09 Nov 2011 officers Appointment of secretary (Mr Steven Arthur Hauck) 2 Buy now