XLN CARD PROCESSING SOLUTIONS LIMITED

Company Documents

Date	Description
03/10/233 October 2023	Final Gazette dissolved via voluntary strike-off View Document
03/10/233 October 2023	Final Gazette dissolved via voluntary strike-off View Document
18/07/2318 July 2023	First Gazette notice for voluntary strike-off View Document
18/07/2318 July 2023	First Gazette notice for voluntary strike-off View Document
06/07/236 July 2023	Application to strike the company off the register View Document
09/01/239 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
05/01/235 January 2023	Accounts for a dormant company made up to 2022-03-31 View Document
25/03/2225 March 2022	Resolutions View Document
25/03/2225 March 2022	Resolutions View Document
25/03/2225 March 2022	Memorandum and Articles of Association View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
23/12/2123 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
11/04/1911 April 2019	DIRECTOR APPOINTED MR SAEED MOHAMMED SHEIKH View Document
11/04/1911 April 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELLEMANN View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
02/01/192 January 2019	PSC'S CHANGE OF PARTICULARS / XLN CARD PROCESSING SOLUTIONS LIMITED / 13/09/2018 View Document
02/01/192 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
13/09/1813 September 2018	COMPANY NAME CHANGED CARD PROCESSING SOLUTIONS (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 13/09/18 View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
27/12/1727 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
05/01/175 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
05/01/165 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
05/01/165 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN NELLEMANN / 01/01/2015 View Document

02/01/162 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
14/10/1514 October 2015	Annual return made up to 21 July 2015 with full list of shareholders View Document
20/01/1520 January 2015	REGISTERED OFFICE CHANGED ON 20/01/2015 FROM THE BREWERY BUILDING 69 BONDWAY LONDON SW8 1SQ View Document
22/12/1422 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
24/10/1424 October 2014	ADOPT ARTICLES 03/10/2014 View Document
25/07/1425 July 2014	Annual return made up to 21 July 2014 with full list of shareholders View Document
11/12/1311 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
27/08/1327 August 2013	Annual return made up to 21 July 2013 with full list of shareholders View Document
28/12/1228 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
01/08/121 August 2012	Annual return made up to 21 July 2012 with full list of shareholders View Document
12/07/1212 July 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL AULT View Document
11/01/1211 January 2012	31/03/11 TOTAL EXEMPTION FULL View Document
19/08/1119 August 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
15/08/1115 August 2011	DIRECTOR APPOINTED MR CHRISTIAN NELLEMANN View Document
12/08/1112 August 2011	SECRETARY APPOINTED PANAYIOTIS KOULLAS View Document
12/08/1112 August 2011	REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX View Document
12/08/1112 August 2011	DIRECTOR APPOINTED MR NEIL FRANCIS CONAGHAN View Document
27/07/1127 July 2011	PREVEXT FROM 31/12/2010 TO 31/03/2011 View Document
27/07/1127 July 2011	ADOPT ARTICLES 14/07/2011 View Document
24/07/1024 July 2010	Annual return made up to 21 July 2010 with full list of shareholders View Document
12/03/1012 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
21/08/0921 August 2009	CURREXT FROM 31/07/2009 TO 31/12/2009 View Document
07/08/097 August 2009	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View Document
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 View Document
21/07/0821 July 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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