XCHANGING TECHNOLOGY SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/11/1826 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 23/11/1823 November 2018 | SAIL ADDRESS CREATED |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING RESOURCING SERVICES LIMITED / 25/09/2018 |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 11/04/1811 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/04/1811 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/04/1811 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCHANGING RESOURCING SERVICES LIMITED |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 12/04/1712 April 2017 | TRANS APPROVAL 30/03/2017 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 29/12/1629 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 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 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY 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 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CARA CUNNINGHAM |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GAIL MCGRATH |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED CARA CUNNINGHAM |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED GAIL MCGRATH |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MOEEZ ALIBHAI |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ARTICLES OF ASSOCIATION |
| 12/08/1112 August 2011 | ALTER ARTICLES 28/07/2011 |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MOEEZ ALIBHAI |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 26/01/1026 January 2010 | ADOPT ARTICLES 20/01/2010 |
| 26/01/1026 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAUERNFEIND / 01/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECTION 175 29/09/2008 |
| 15/10/0815 October 2008 | PURPOSES OF SECTION 175 29/09/2008 |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0726 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY 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 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 09/08/049 August 2004 | COMPANY NAME CHANGED REBUS TECHNOLOGIES ASSOCIATES LI MITED CERTIFICATE ISSUED ON 09/08/04 |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY 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 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY 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 |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 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 |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/019 July 2001 | COMPANY NAME CHANGED REBUS TECHNOLOGIES LIMITED 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 7BU |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | COMPANY NAME CHANGED DATASURE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | S366A DISP HOLDING AGM 23/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 02/01/982 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | ALTER MEM AND ARTS 29/08/96 |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 133 HOUNDSDITCH LONDON EC3A 7AH |
| 22/01/9622 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 23/12/9223 December 1992 | ADOPT MEM AND ARTS 14/12/92 |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/01/9229 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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