XCHANGING EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Final Gazette dissolved following liquidation |
| 12/12/2412 December 2024 | Final Gazette dissolved following liquidation |
| 23/05/2423 May 2024 | Liquidators' statement of receipts and payments to 2024-03-16 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 11/04/2311 April 2023 | Declaration of solvency |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2023-04-11 |
| 11/04/2311 April 2023 | Appointment of a voluntary liquidator |
| 11/04/2311 April 2023 | Resolutions |
| 05/04/235 April 2023 | Termination of appointment of Christopher Neal Halbard as a director on 2023-04-01 |
| 16/02/2316 February 2023 | Change of details for Dxc Technology Company as a person with significant control on 2022-11-16 |
| 13/02/2313 February 2023 | Cessation of Xchanging Holdings Limited as a person with significant control on 2022-11-16 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 20/10/2220 October 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | Statement of capital on 2021-12-07 |
| 07/12/217 December 2021 | Resolutions |
| 25/11/2125 November 2021 | Change of details for Dxc Technology Company as a person with significant control on 2021-11-12 |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING HOLDINGS LIMITED / 25/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA ANNE GOUGH / 25/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 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 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE IVANICH |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MARJORIE JILL IVANICH |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MICHAEL ANDREW GIBBONS |
| 09/02/169 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DREGHORN |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | COMPANY NAME CHANGED SBB BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 16/06/15 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORD |
| 05/03/155 March 2015 | SECTION 519 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR NICHOLAS FORD |
| 02/02/152 February 2015 | DIRECTOR APPOINTED PATRICIA ANN DREGHORN |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATTY |
| 21/01/1521 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1514 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ALTER ARTICLES 10/12/2014 |
| 23/12/1423 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 3 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUXTON |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHIRAG SHAH |
| 09/10/149 October 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TERRY BUXTON / 31/07/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BATTY / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 07/02/147 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES BATTY |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM REDCROFT KINGS LANE CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE WD4 9EN UNITED KINGDOM |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR CHIRAG RASHMI SHAH |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 06/02/126 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM REDCROFT KINGS LANE CHIPPERFIELD HERTFORDSHIRE WD4 9ES ENGLAND |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BUXTON / 10/01/2011 |
| 10/01/1110 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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