XCHANGE INFORMATION SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | Application to strike the company off the register |
| 25/11/2125 November 2021 | Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET |
| 14/06/1814 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 15/06/1715 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 29/05/1529 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 27/05/1427 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILLIP DAVIES / 06/05/2014 |
| 17/07/1317 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 12/06/1212 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 12/05/1112 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 21/07/1021 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DAVIES / 03/07/2008 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET |
| 03/07/083 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/07/083 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET |
| 24/10/0724 October 2007 | S366A DISP HOLDING AGM 08/10/07 |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ |
| 27/05/0427 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: UNIT G. ENTERPRISE TRADING ESTATE GUINNESS ROAD TRAFFORD PARK MANCHESTER LANCASHIRE M17 1SD |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | COMPANY NAME CHANGED WHAT PROPERTY LTD. CERTIFICATE ISSUED ON 28/05/99 |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company