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XCHANGING LIMITED - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05819018
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Geschäftsführung
- WOODFINE, Michael Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.2006
- Gelöscht am:
- 2021-12-16
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Csc Computer Sciences International Operations Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- XCHANGING PLC
- Bilanzhinterlegung
- Fälligkeit: 2020-03-23
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2020-05-30
- Letzte Einreichung: 2019-05-16
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XCHANGING LIMITED Firmenbeschreibung
- XCHANGING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05819018. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.05.2006 registriert. XCHANGING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XCHANGING PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über C/o Teneo Restructuring Limited erreicht werden.
Jetzt sichern XCHANGING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xchanging Limited - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-09-16) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-19) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-01-21) - 600
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resolution (2020-01-21) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-01-21) - LIQ01
keyboard_arrow_right 2019
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resolution (2019-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-01-24) - AA
-
confirmation-statement-with-no-updates (2019-05-24) - CS01
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legacy (2019-12-06) - CAP-SS
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legacy (2019-12-06) - SH20
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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capital-statement-capital-company-with-date-currency-figure (2019-12-06) - SH19
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
-
termination-director-company-with-name-termination-date (2018-04-10) - TM01
-
confirmation-statement-with-updates (2018-06-06) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
-
accounts-with-accounts-type-full (2018-06-06) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
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mortgage-satisfy-charge-full (2017-03-20) - MR04
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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legacy (2017-07-04) - CAP-SS
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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move-registers-to-registered-office-company-with-new-address (2017-01-23) - AD04
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-08) - PSC09
-
confirmation-statement-with-updates (2017-06-28) - CS01
-
notification-of-a-person-with-significant-control (2017-06-30) - PSC02
-
resolution (2017-07-04) - RESOLUTIONS
-
legacy (2017-07-04) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-08-08) - SH19
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notification-of-a-person-with-significant-control-statement (2017-09-07) - PSC08
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termination-secretary-company-with-name-termination-date (2017-06-17) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-04) - AP03
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capital-allotment-shares (2016-04-14) - SH01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-04) - TM02
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capital-allotment-shares (2016-06-01) - SH01
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change-account-reference-date-company-current-extended (2016-12-28) - AA01
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re-registration-memorandum-articles (2016-08-04) - MAR
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resolution (2016-08-04) - RESOLUTIONS
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reregistration-public-to-private-company (2016-08-04) - RR02
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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certificate-re-registration-public-limited-company-to-private (2016-08-04) - CERT10
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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accounts-with-accounts-type-group (2016-05-11) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-06-01) - AR01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-06) - CH01
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capital-allotment-shares (2015-01-14) - SH01
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termination-secretary-company-with-name-termination-date (2015-01-28) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
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change-person-director-company-with-change-date (2015-02-25) - CH01
-
capital-allotment-shares (2015-03-26) - SH01
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resolution (2015-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-06-12) - AR01
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capital-allotment-shares (2015-06-24) - SH01
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accounts-with-accounts-type-group (2015-07-21) - AA
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capital-allotment-shares (2015-08-21) - SH01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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capital-allotment-shares (2015-04-21) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-20) - SH01
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capital-allotment-shares (2014-04-10) - SH01
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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accounts-with-accounts-type-group (2014-05-15) - AA
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resolution (2014-05-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-06-11) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2014-07-09) - SH03
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annual-return-company-with-made-up-date-no-member-list (2014-06-11) - AR01
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capital-allotment-shares (2014-07-02) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-07-09) - SH04
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second-filing-of-form-with-form-type (2014-10-01) - RP04
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capital-allotment-shares (2014-10-09) - SH01
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move-registers-to-registered-office-company (2014-06-11) - AD04
keyboard_arrow_right 2013
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resolution (2013-01-22) - RESOLUTIONS
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capital-allotment-shares (2013-02-08) - SH01
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change-sail-address-company-with-old-address (2013-06-04) - AD02
-
annual-return-company-with-made-up-date-no-member-list (2013-06-05) - AR01
-
capital-allotment-shares (2013-06-11) - SH01
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capital-allotment-shares (2013-09-04) - SH01
-
resolution (2013-07-08) - RESOLUTIONS
-
capital-allotment-shares (2013-11-29) - SH01
-
accounts-with-accounts-type-group (2013-06-24) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-05) - AP01
-
accounts-with-accounts-type-group (2012-07-04) - AA
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termination-director-company-with-name (2012-09-04) - TM01
-
resolution (2012-05-21) - RESOLUTIONS
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capital-allotment-shares (2012-10-30) - SH01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-06-20) - AR01
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termination-director-company-with-name (2012-05-18) - TM01
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change-person-director-company-with-change-date (2012-05-18) - CH01
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capital-allotment-shares (2012-05-03) - SH01
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-24) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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resolution (2011-06-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-06-06) - CH01
-
accounts-with-accounts-type-group (2011-06-22) - AA
-
appoint-person-director-company-with-name (2011-06-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
-
termination-director-company-with-name (2011-09-09) - TM01
-
legacy (2011-11-09) - MG01
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appoint-person-director-company-with-name (2011-12-07) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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accounts-with-accounts-type-group (2010-04-28) - AA
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resolution (2010-04-30) - RESOLUTIONS
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change-sail-address-company (2010-05-25) - AD02
-
move-registers-to-sail-company (2010-05-25) - AD03
-
capital-allotment-shares (2010-03-30) - SH01
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change-person-director-company-with-change-date (2010-08-09) - CH01
-
termination-director-company-with-name (2010-10-07) - TM01
-
appoint-person-director-company-with-name (2010-10-07) - AP01
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capital-allotment-shares (2010-11-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 288b
-
legacy (2009-01-22) - 353a
-
legacy (2009-04-20) - 88(2)
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statement-of-affairs (2009-04-20) - SA
-
legacy (2009-04-30) - 88(2)
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statement-of-affairs (2009-04-30) - SA
-
legacy (2009-05-13) - 88(2)
-
resolution (2009-05-26) - RESOLUTIONS
-
legacy (2009-06-04) - 288c
-
legacy (2009-05-26) - 123
-
legacy (2009-06-12) - 288c
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accounts-with-accounts-type-group (2009-07-04) - AA
-
legacy (2009-09-18) - 288b
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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capital-allotment-shares (2009-12-15) - SH01
-
legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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resolution (2008-05-28) - RESOLUTIONS
-
legacy (2008-01-18) - 88(2)R
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legacy (2008-05-28) - 88(2)
-
legacy (2008-05-28) - 288b
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accounts-with-accounts-type-group (2008-06-03) - AA
-
legacy (2008-06-02) - 288b
-
legacy (2008-06-17) - 363a
-
legacy (2008-09-05) - 88(2)
-
legacy (2008-11-06) - 88(2)
-
legacy (2008-11-11) - 288a
-
resolution (2008-11-14) - RESOLUTIONS
-
legacy (2008-06-16) - 353
keyboard_arrow_right 2007
-
legacy (2007-04-18) - 288a
-
resolution (2007-05-16) - RESOLUTIONS
-
legacy (2007-05-16) - 122
-
legacy (2007-05-15) - 353a
-
accounts-with-accounts-type-full (2007-04-16) - AA
-
legacy (2007-04-15) - 288a
-
legacy (2007-05-17) - 287
-
legacy (2007-05-22) - 88(2)R
-
legacy (2007-08-17) - 395
-
legacy (2007-12-31) - 288b
-
legacy (2007-11-21) - 88(2)R
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legacy (2007-05-25) - 88(2)R
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legacy (2007-07-02) - 88(2)R
-
legacy (2007-06-14) - 122
-
legacy (2007-06-14) - 123
-
resolution (2007-06-14) - RESOLUTIONS
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legacy (2007-05-30) - 88(2)R
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statement-of-affairs (2007-05-30) - SA
-
legacy (2007-06-12) - 363s
keyboard_arrow_right 2006
-
legacy (2006-06-30) - 225
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resolution (2006-06-30) - RESOLUTIONS
-
legacy (2006-06-30) - 288b
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legacy (2006-06-30) - 288a
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certificate-authorisation-to-commence-business-borrow (2006-06-28) - CERT8
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application-to-commence-business (2006-06-28) - 117
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legacy (2006-06-30) - 287
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incorporation-company (2006-05-16) - NEWINC
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legacy (2006-06-30) - 123
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legacy (2006-07-14) - 88(2)R
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legacy (2006-07-20) - 288a
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certificate-change-of-name-company (2006-06-27) - CERTNM