Xchanging Software Europe Limited
Company Profile
dissolved
UnknownXchanging Software Europe Limited
00932001•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, 156 Great Charles Street, Birmingham, B33HN
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Incorporated
14/05/1968
Company Age
57 years
Directors
2
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Xchanging Software Europe Limited (00932001) is a private limited with share capital incorporated on 14/05/1968 (57 years old) and registered in birmingham, B33HN. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 14/05/1968
B33HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Legacy
Category:Capital
Date:19-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2020
Legacy
Category:Insolvency
Date:19-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Termination Director Company
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2015
Auditors Resignation Company
Category:Auditors
Date:09-06-2015
Auditors Resignation Company
Category:Auditors
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Legacy
Category:Capital
Date:03-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2014
Legacy
Category:Insolvency
Date:03-07-2014
Resolution
Category:Resolution
Date:03-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Termination Secretary Company With Name
Category:Officers
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Move Registers To Registered Office Company
Category:Address
Date:22-11-2012
Resolution
Category:Resolution
Date:04-07-2012
Capital Allotment Shares
Category:Capital
Date:04-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2012
Capital Alter Shares Consolidation
Category:Capital
Date:26-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2012
Auditors Resignation Company
Category:Auditors
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:24-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2021
Filing Date07/05/2020
Latest Accounts31/03/2019
Trading Addresses
3Rd Floor, 1 Pancras Square One Pancras Road, London, N1C4AG
C/O Teneo Financial Advisory Lim, 156 Great Charles Street, Birmingham, West Midlands B3 3Hn, B33HNRegistered
Related Companies
10
Contact
C/O Teneo Financial Advisory Lim, 156 Great Charles Street, Birmingham, B33HN