CompaniesInTheUK

XCHANGING TECHNOLOGY SERVICES LIMITED

Company number 02673402 ·

Dissolved

146 filings

Date Filing
26 Nov 2018 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
23 Nov 2018 SAIL ADDRESS CREATED View document
28 Sep 2018 PSC'S CHANGE OF PARTICULARS / XCHANGING RESOURCING SERVICES LIMITED / 25/09/2018 View document
18 Apr 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ View document
11 Apr 2018 SPECIAL RESOLUTION TO WIND UP View document
11 Apr 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
11 Apr 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Apr 2018 DIRECTOR APPOINTED MARUF AHMAD MAJED View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View document
16 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
10 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 View document
10 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCHANGING RESOURCING SERVICES LIMITED View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
12 Jun 2017 DIRECTOR APPOINTED MS TINA ANNE GOUGH View document
12 Jun 2017 DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON View document
11 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY View document
12 Apr 2017 TRANS APPROVAL 30/03/2017 View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA View document
10 Feb 2017 DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON View document
29 Dec 2016 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
2 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
29 Jul 2016 DIRECTOR APPOINTED MR GIOVANNI LORIA View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT View document
21 Jun 2016 DIRECTOR APPOINTED CRAIG ALAISTER WILSON View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM View document
27 May 2016 DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE View document
27 May 2016 DIRECTOR APPOINTED MARK PICKETT View document
30 Sep 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
10 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Sep 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
25 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Apr 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX View document
13 Feb 2014 DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR CARA CUNNINGHAM View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
26 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GAIL MCGRATH View document
24 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Sep 2012 DIRECTOR APPOINTED CARA CUNNINGHAM View document
24 Sep 2012 DIRECTOR APPOINTED GAIL MCGRATH View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MOEEZ ALIBHAI View document
30 Sep 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
12 Aug 2011 ARTICLES OF ASSOCIATION View document
12 Aug 2011 ALTER ARTICLES 28/07/2011 View document
12 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND View document
4 Jul 2011 DIRECTOR APPOINTED MOEEZ ALIBHAI View document
1 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
30 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Feb 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER View document
26 Jan 2010 ADOPT ARTICLES 20/01/2010 View document
26 Jan 2010 STATEMENT OF COMPANY'S OBJECTS View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAUERNFEIND / 01/10/2009 View document
30 Sep 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
21 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 SECTION 175 29/09/2008 View document
15 Oct 2008 PURPOSES OF SECTION 175 29/09/2008 View document
1 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Jan 2008 NEW SECRETARY APPOINTED View document
15 Jan 2008 SECRETARY RESIGNED View document
15 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
16 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
26 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
10 Jul 2006 SECRETARY RESIGNED View document
10 Jul 2006 NEW SECRETARY APPOINTED View document
18 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
22 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Jun 2005 DIRECTOR RESIGNED View document
17 Jan 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
11 Aug 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU View document
9 Aug 2004 COMPANY NAME CHANGED REBUS TECHNOLOGIES ASSOCIATES LI MITED CERTIFICATE ISSUED ON 09/08/04 View document
5 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Aug 2004 NEW SECRETARY APPOINTED View document
19 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
18 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
5 Dec 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: SUFFOLK HOUSE 102-108 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP View document
21 Jan 2003 DIRECTOR RESIGNED View document
21 Jan 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
17 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
20 Sep 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 120 LEMAN STREET LONDON E1 8EU View document
14 Aug 2002 AUDITOR'S RESIGNATION View document
25 Jul 2002 NEW DIRECTOR APPOINTED View document
14 Jul 2002 DIRECTOR RESIGNED View document
14 Jul 2002 DIRECTOR RESIGNED View document
28 Mar 2002 NEW SECRETARY APPOINTED View document
19 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Mar 2002 NEW DIRECTOR APPOINTED View document
30 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
21 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
6 Sep 2001 DIRECTOR RESIGNED View document
14 Aug 2001 DIRECTOR RESIGNED View document
24 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jul 2001 COMPANY NAME CHANGED REBUS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/07/01 View document
3 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU View document
13 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2000 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
19 Jun 2000 COMPANY NAME CHANGED DATASURE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/06/00 View document
22 Apr 2000 NEW DIRECTOR APPOINTED View document
22 Apr 2000 NEW DIRECTOR APPOINTED View document
22 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
11 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Sep 1999 NEW SECRETARY APPOINTED View document
2 Sep 1999 SECRETARY RESIGNED View document
5 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Dec 1998 S366A DISP HOLDING AGM 23/12/98 View document
23 Dec 1998 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS View document
23 Nov 1998 REGISTERED OFFICE CHANGED ON 23/11/98 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU View document
2 Jan 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS View document
7 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
31 Dec 1996 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS View document
16 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
24 Sep 1996 ALTER MEM AND ARTS 29/08/96 View document
14 May 1996 NEW SECRETARY APPOINTED View document
14 May 1996 SECRETARY RESIGNED View document
21 Mar 1996 REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 133 HOUNDSDITCH LONDON EC3A 7AH View document
22 Jan 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS View document
10 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
17 Jan 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 54 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
3 Feb 1994 RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS View document
8 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
10 Jan 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS View document
23 Dec 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
23 Dec 1992 ADOPT MEM AND ARTS 14/12/92 View document
23 Dec 1992 NEW DIRECTOR APPOINTED View document
29 Jan 1992 REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
29 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document