XCHANGING SOLUTIONS (EUROPE) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM |
| 17/06/1917 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1917 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/06/1917 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/05/1915 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 1 |
| 15/05/1915 May 2019 | STATEMENT BY DIRECTORS |
| 15/05/1915 May 2019 | REDUCE ISSUED CAPITAL 14/05/2019 |
| 15/05/1915 May 2019 | SOLVENCY STATEMENT DATED 14/05/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 01/02/191 February 2019 | REDUCE ISSUED CAPITAL 31/01/2019 |
| 01/02/191 February 2019 | SOLVENCY STATEMENT DATED 31/01/19 |
| 01/02/191 February 2019 | STATEMENT BY DIRECTORS |
| 01/02/191 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 1.00 |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING HOLDINGS 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 |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 24/08/1724 August 2017 | AUDITOR'S RESIGNATION |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 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 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALOK SINHA |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM |
| 10/03/1610 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY SIGMA INTERACTIVE SOLUTIONS LIMITED |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ UNITED KINGDOM |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O XCHANGING PLC 34 LEADENHALL STREET LONDON EC3A 1AX |
| 02/04/142 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BHARATH KUMAR |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR ALOK KUMAR SINHA |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NIMISH SONI |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | COMPANY NAME CHANGED CAMBRIDGE SOLUTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 01/06/12 |
| 13/03/1213 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR BHARATH KUMAR |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR NIMISH HASMUKH SONI |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COLWELL |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARKIN |
| 13/04/1113 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRAMANI NATARAJAN |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR JOHN PAUL HARKIN |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR RICHARD JOHN CLARK |
| 15/04/1015 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA INTERACTIVE SOLUTIONS LIMITED / 31/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN COLWELL / 31/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJENDRAMANI NATARAJAN / 31/10/2009 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM TECHNOLOGY TRANSFER CENTRE SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW |
| 13/11/0913 November 2009 | COURT ORDER TO REMOVE FORM 88(2) REC'D ON 100507 |
| 13/11/0913 November 2009 | ML28 TO REMOVE FORM 88(2) REC'D 10/05/07 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED CHARLES JOHN COLWELL |
| 09/06/099 June 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRAMANI NATARAJAN / 04/02/2009 |
| 17/03/0917 March 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MR RAJENDRAMANI NATARAJAN |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR SATYEN PATEL |
| 12/02/0912 February 2009 | SECRETARY APPOINTED SIGMA INTERACTIVE SOLUTIONS LIMITED |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY NATARAJEN RAJENDRAMANI |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | REDUCE ISSUED CAPITAL 04/03/2008 |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | COMPANY NAME CHANGED SCANDENT NETWORK EUROPE LIMITED CERTIFICATE ISSUED ON 21/04/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS; AMEND |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: 66 MONTPELIER RISE WEMBLEY MIDDLESEX HA9 8RQ |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BAY 4 TECHNOLOGY TRANSFER CENTRE SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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