XCHANGING RESOURCING SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/05/1917 May 2019 | SAIL ADDRESS CHANGED FROM: ROYAL PAVILLION WELLESLEY ROAD ALDERSHOT GU11 1PZ |
| 17/05/1917 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/05/197 May 2019 | SAIL ADDRESS CREATED |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM |
| 18/04/1918 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/04/1918 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1918 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 01/02/191 February 2019 | REDUCE ISSUED CAPITAL 31/01/2019 |
| 01/02/191 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 1.00 |
| 01/02/191 February 2019 | STATEMENT BY DIRECTORS |
| 01/02/191 February 2019 | SOLVENCY STATEMENT DATED 31/01/19 |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XPANSE LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 12/04/1712 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 6645261.2 |
| 12/04/1712 April 2017 | APPROVAL OF THE TRANS 30/03/2017 |
| 30/03/1730 March 2017 | SOLVENCY STATEMENT DATED 30/03/17 |
| 30/03/1730 March 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 30/03/2017 |
| 30/03/1730 March 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 6645261.20 |
| 30/03/1730 March 2017 | STATEMENT BY DIRECTORS |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/12/1629 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATTY |
| 02/02/152 February 2015 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 04/04/144 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES BATTY |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCGREGOR-SPINK |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO TAKANO |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAYLOR |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MARGARET ANN MCGREGOR-SPINK |
| 12/08/1112 August 2011 | ALTER ARTICLES 28/07/2011 |
| 12/08/1112 August 2011 | ARTICLES OF ASSOCIATION |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND |
| 28/06/1128 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR MAKOTO TAKANO |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED PATRICIA ANN TAYLOR |
| 22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 25/01/1025 January 2010 | ADOPT ARTICLES 20/01/2010 |
| 25/01/1025 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCCULLOCH |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARPE |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED STEWART WILLIAM ROBERT MCCULLOCH |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED PAUL SHARPE |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED DAVID BAUERNFEIND |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANE BOUVIER |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLEY |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RICH JONES |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED DAVID RICH JONES |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOUGHTON |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR ERIK VAN KAATHOVEN |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ANDREWS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS; AMEND |
| 31/03/0531 March 2005 | S366A DISP HOLDING AGM 10/03/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 11/08/0411 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | COMPANY NAME CHANGED REBUS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/08/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | £ NC 2500000/7500000 30/0 |
| 17/02/0417 February 2004 | NC INC ALREADY ADJUSTED 30/01/04 |
| 17/02/0417 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0417 February 2004 | AUDITOR'S RESIGNATION |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | AUDITOR'S RESIGNATION |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: SUFFOLK HOUSE 102-108 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP |
| 08/08/038 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0111 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | COMPANY NAME CHANGED REBUS TECHNOLOGIES HOLDINGS LIMI TED CERTIFICATE ISSUED ON 09/07/01 |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | CONVE 27/10/00 |
| 20/11/0020 November 2000 | VARYING SHARE RIGHTS AND NAMES 27/10/00 |
| 20/11/0020 November 2000 | ADOPT ARTICLES 27/10/00 |
| 20/11/0020 November 2000 | CONVE 27/10/00 |
| 13/11/0013 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/10/00 |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/003 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/08/007 August 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/08/007 August 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | SUBSCRIPTION AGREEMENT 24/07/00 |
| 24/07/0024 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 18/07/00 |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | VARYING SHARE RIGHTS AND NAMES 18/07/00 |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | ADOPT ARTICLES 18/07/00 |
| 24/07/0024 July 2000 | £ NC 100/2500000 18/0 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/00 |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED MELONBROOK LIMITED CERTIFICATE ISSUED ON 18/07/00 |
| 20/06/0020 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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