XLN CARD PROCESSING SOLUTIONS LIMITED

06651811
LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR

Documents

Documents
Date Category Description Pages
03 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
06 Jul 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 4 Buy now
08 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
25 Mar 2022 incorporation Memorandum Articles 29 Buy now
25 Mar 2022 resolution Resolution 3 Buy now
15 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2022 officers Appointment of director (Mr Stuart Norman Morten) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (Neil Francis Conaghan) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Christian Nellemann) 1 Buy now
14 Mar 2022 officers Appointment of director (Mr David Raymond Mcginn) 2 Buy now
14 Mar 2022 officers Termination of appointment of secretary (Panayiotis Koullas) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 4 Buy now
12 Jan 2021 accounts Annual Accounts 4 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 officers Appointment of director (Mr Christian Nellemann) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Saeed Mohammed Sheikh) 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 4 Buy now
11 Apr 2019 officers Termination of appointment of director (Christian Nellemann) 1 Buy now
11 Apr 2019 officers Appointment of director (Mr Saeed Mohammed Sheikh) 2 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 accounts Annual Accounts 4 Buy now
02 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2018 resolution Resolution 3 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 4 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 officers Change of particulars for director (Mr Christian Nellemann) 2 Buy now
02 Jan 2016 accounts Annual Accounts 1 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 accounts Annual Accounts 1 Buy now
24 Oct 2014 resolution Resolution 29 Buy now
25 Jul 2014 annual-return Annual Return 4 Buy now
11 Dec 2013 accounts Annual Accounts 1 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 1 Buy now
01 Aug 2012 annual-return Annual Return 4 Buy now
12 Jul 2012 officers Termination of appointment of director (Michael Ault) 1 Buy now
11 Jan 2012 accounts Annual Accounts 7 Buy now
19 Aug 2011 annual-return Annual Return 5 Buy now
15 Aug 2011 officers Appointment of director (Mr Christian Nellemann) 3 Buy now
12 Aug 2011 officers Appointment of secretary (Panayiotis Koullas) 3 Buy now
12 Aug 2011 officers Appointment of director (Mr Neil Francis Conaghan) 3 Buy now
12 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jul 2011 resolution Resolution 28 Buy now
27 Jul 2011 accounts Change Account Reference Date Company Previous Extended 4 Buy now
24 Jul 2010 annual-return Annual Return 3 Buy now
12 Mar 2010 accounts Annual Accounts 2 Buy now
21 Aug 2009 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
07 Aug 2009 annual-return Return made up to 21/07/09; full list of members 3 Buy now
08 Oct 2008 address Registered office changed on 08/10/2008 from meridian house road one winsford industrial estate winsford CW7 3QG united kingdom 1 Buy now
21 Jul 2008 incorporation Incorporation Company 8 Buy now