XREF SOFTWARE SOLUTIONS LIMITED
Company number 07173437 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 10 Nov 2021 | Application to strike the company off the register · 1 page | View document |
| 17 Jun 2021 | Appointment of Ms Karen Jayne Milliner as a director on 2021-06-16 · 2 pages | View document |
| 17 Jun 2021 | Appointment of Miss Liberty Rebecca Davey as a director on 2021-06-16 · 2 pages | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVANEESH MARWAHA / 02/07/2020 | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GREGORY TOMCZUK / 02/07/2020 | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GREGORY TOMCZUK / 02/07/2020 | View document |
| 1 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 14 Feb 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 5 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SUJIT BANERJEE | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR BEAUPAIN | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD CANO II | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MALIK | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN GHAMMACHI | View document |
| 17 Jul 2019 | ADOPT ARTICLES 04/07/2019 | View document |
| 15 May 2019 | DIRECTOR APPOINTED EDWARD GREGORY TOMCZUK | View document |
| 15 May 2019 | DIRECTOR APPOINTED AVANEESH MARWAHA | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 20 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 12 Feb 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 1 PRIMROSE STREET SUITE 2064 LONDON EC2A 2EX ENGLAND | View document |
| 12 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 24/01/2019 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 24 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 24 Jan 2019 | COMPANY RESTORED ON 24/01/2019 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 24 Jan 2019 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 19 Jun 2018 | STRUCK OFF AND DISSOLVED | View document |
| 8 Jul 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 20 Jun 2017 | FIRST GAZETTE | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM, HOLLY HOUSE WALDENS ROAD, WOKING, SURREY, GU21 4RH, ENGLAND | View document |
| 27 Oct 2016 | SUB-DIVISION 29/09/16 | View document |
| 14 Sep 2016 | 30/03/16 FULL LIST AMEND | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS LEON | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCANLAN | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN SCAMMELL | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED NEIL MALIK | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED MR DAN GHAMMACHI | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED MR TAYLOR BEAUPAIN | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED SUJIT BANERJEE | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED RONALD CANO | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 21 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 30 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2015 | ALLOTMENT OF SHARES 10/10/2015 | View document |
| 30 Oct 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 4.65 | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | 30/03/15 NO MEMBER LIST | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Mar 2015 | CURREXT FROM 31/03/2015 TO 30/04/2015 | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM, 11 JOHN SPENCER SQUARE, LONDON, N1 2LZ, UNITED KINGDOM | View document |
| 7 Apr 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Jan 2014 | 27/12/13 STATEMENT OF CAPITAL GBP 4.57 | View document |
| 9 Jan 2014 | ADOPT ARTICLES 27/12/2013 | View document |
| 20 Dec 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Dec 2013 | ALLOTMENT WOULD PROMOTE THE SUCCESS OF THE COMPANY. ALLOTMENTS BE APPROVED, S SCANLON, T LEON AND B SCAMMELL BE ALLOTTED A ND ISSUED THE RELEVANT ORDINARY SHARES CREDITED AS FULL PAID. THE DIRECTOR MAKE ALL APPROPRAITE FILINGS WITH CH. UPDATE COMPANY STATURORY BOKKS AS APPROPRIATE 19/12/2012 | View document |
| 18 Jul 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED MR BEN ARTHUR SCAMMELL | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MR STEPHEN EDWARD SCANLAN | View document |
| 21 Nov 2012 | SUB-DIVISION 15/11/12 | View document |
| 21 Nov 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 21 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCANLAN | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED TRAVIS NATHANIEL LEON | View document |
| 30 Mar 2012 | COMPANY NAME CHANGED XREF PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/03/12 | View document |
| 26 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 14 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 2 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |