XCHANGING US HOLDINGS LIMITED

07863001
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
20 Feb 2021 gazette Gazette Dissolved Liquidation 1 Buy now
20 Nov 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
27 Jul 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
15 Apr 2020 officers Termination of appointment of director (Tina Anne Gough) 1 Buy now
09 Mar 2020 officers Termination of appointment of director (Maruf Ahmad Majed) 1 Buy now
26 Jul 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
28 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2018 address Move Registers To Sail Company With New Address 2 Buy now
30 Jul 2018 address Change Sail Address Company With New Address 2 Buy now
12 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jun 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Jun 2018 resolution Resolution 1 Buy now
07 Jun 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
01 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 May 2018 capital Statement of capital (Section 108) 5 Buy now
01 May 2018 insolvency Solvency Statement dated 27/04/18 2 Buy now
01 May 2018 resolution Resolution 1 Buy now
09 Apr 2018 officers Appointment of director (Maruf Ahmad Majed) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Nicholas Anthony Wilson) 1 Buy now
23 Mar 2018 accounts Annual Accounts 15 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 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
09 Mar 2017 officers Termination of appointment of director (Giovanni Loria) 1 Buy now
13 Feb 2017 officers Termination of appointment of director (Craig Alaister Wilson) 1 Buy now
05 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Dec 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
16 Jun 2016 accounts Annual Accounts 18 Buy now
27 May 2016 officers Appointment of director (Mark Pickett) 2 Buy now
27 May 2016 officers Appointment of director (Michael Charles Woodfine) 2 Buy now
27 May 2016 officers Termination of appointment of director (David Gregory Bauernfeind) 1 Buy now
04 May 2016 officers Termination of appointment of director (Christopher Mark Fussell) 1 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 accounts Annual Accounts 13 Buy now
02 Feb 2015 officers Termination of appointment of director (Gary Neville Whitaker) 1 Buy now
02 Feb 2015 officers Appointment of director (Mr Christopher Mark Fussell) 2 Buy now
28 Nov 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 accounts Annual Accounts 12 Buy now
09 Apr 2014 officers Change of particulars for director (Mr David Gregory Bauernfeind) 2 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Gary Neville Whitaker) 2 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
10 Apr 2013 accounts Annual Accounts 12 Buy now
07 Dec 2012 annual-return Annual Return 5 Buy now
06 Feb 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Jan 2012 capital Return of Allotment of shares 6 Buy now
28 Nov 2011 incorporation Incorporation Company 22 Buy now