XLN CARD PROCESSING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 06/07/236 July 2023 | Application to strike the company off the register |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR SAEED MOHAMMED SHEIKH |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELLEMANN |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / XLN CARD PROCESSING SOLUTIONS LIMITED / 13/09/2018 |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | COMPANY NAME CHANGED CARD PROCESSING SOLUTIONS (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 13/09/18 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN NELLEMANN / 01/01/2015 |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM THE BREWERY BUILDING 69 BONDWAY LONDON SW8 1SQ |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | ADOPT ARTICLES 03/10/2014 |
| 25/07/1425 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AULT |
| 11/01/1211 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR CHRISTIAN NELLEMANN |
| 12/08/1112 August 2011 | SECRETARY APPOINTED PANAYIOTIS KOULLAS |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR NEIL FRANCIS CONAGHAN |
| 27/07/1127 July 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 27/07/1127 July 2011 | ADOPT ARTICLES 14/07/2011 |
| 24/07/1024 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/08/0921 August 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM MERIDIAN HOUSE ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3QG UNITED KINGDOM |
| 21/07/0821 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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