XLN CARD PROCESSING SOLUTIONS LIMITED
Company number 06651811 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Jul 2023 | Application to strike the company off the register · 3 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 5 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 25 Mar 2022 | Resolutions | View document |
| 25 Mar 2022 | Resolutions · 3 pages | View document |
| 25 Mar 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 23 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR SAEED MOHAMMED SHEIKH | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELLEMANN | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 2 Jan 2019 | PSC'S CHANGE OF PARTICULARS / XLN CARD PROCESSING SOLUTIONS LIMITED / 13/09/2018 | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 13 Sep 2018 | COMPANY NAME CHANGED CARD PROCESSING SOLUTIONS (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 13/09/18 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 27 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN NELLEMANN / 01/01/2015 | View document |
| 2 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 14 Oct 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM THE BREWERY BUILDING 69 BONDWAY LONDON SW8 1SQ | View document |
| 22 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 24 Oct 2014 | ADOPT ARTICLES 03/10/2014 | View document |
| 25 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 27 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AULT | View document |
| 11 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR CHRISTIAN NELLEMANN | View document |
| 12 Aug 2011 | SECRETARY APPOINTED PANAYIOTIS KOULLAS | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED MR NEIL FRANCIS CONAGHAN | View document |
| 27 Jul 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 27 Jul 2011 | ADOPT ARTICLES 14/07/2011 | View document |
| 24 Jul 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 12 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Aug 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM MERIDIAN HOUSE ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3QG UNITED KINGDOM | View document |
| 21 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |