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XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 04124860
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- GRAY, David William Hart
- WOODFINE, Michael Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-13
- Dissolved on
- 2017-09-15
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- XCHANGING PROCUREMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-09-30
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XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED Company Description
- XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 04124860. Its current trading status is "closed". It was registered 2000-12-13. It was previously called XCHANGING PROCUREMENT SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Hill House .
Get XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xchanging Procurement Services (No.2) Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-09-15) - GAZ2
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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change-sail-address-company-with-new-address (2017-02-15) - AD02
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liquidation-voluntary-members-return-of-final-meeting (2017-06-15) - LIQ13
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liquidation-voluntary-removal-of-liquidator-by-court (2017-06-02) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2017-06-02) - 600
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move-registers-to-sail-company-with-new-address (2017-02-15) - AD03
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-30) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-12-22) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-12-22) - 600
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resolution (2016-12-22) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-full (2016-10-02) - AA
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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accounts-with-accounts-type-full (2014-04-30) - AA
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change-person-director-company-with-change-date (2014-04-09) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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appoint-person-director-company-with-name (2014-02-06) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-full (2012-05-15) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-04-26) - AA
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termination-secretary-company-with-name (2010-02-09) - TM02
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statement-of-companys-objects (2010-01-25) - CC04
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resolution (2010-01-25) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-01) - AP01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-09-30) - 363a
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-04-21) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288a
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legacy (2008-01-03) - 363a
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legacy (2008-01-18) - 288b
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accounts-with-accounts-type-full (2008-04-11) - AA
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legacy (2008-06-06) - 288a
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-12-01) - 288b
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legacy (2008-01-18) - 288a
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legacy (2008-12-01) - 288a
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legacy (2008-12-01) - 353
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legacy (2008-12-02) - 363a
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legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363s
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legacy (2007-01-12) - 288b
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legacy (2007-01-12) - 288a
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accounts-with-accounts-type-full (2007-06-12) - AA
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resolution (2007-03-20) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-10-20) - 288c
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legacy (2006-03-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-16) - AA
keyboard_arrow_right 2004
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legacy (2004-01-06) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-12-24) - 287
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legacy (2004-12-22) - 363s
keyboard_arrow_right 2003
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resolution (2003-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-22) - AA
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auditors-resignation-company (2003-10-03) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-22) - 288a
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legacy (2002-04-23) - 288b
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legacy (2002-04-23) - 288a
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legacy (2002-01-22) - 287
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certificate-change-of-name-company (2002-11-15) - CERTNM
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legacy (2002-12-24) - 363s
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accounts-with-accounts-type-full (2002-10-14) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-24) - CERTNM
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legacy (2001-12-18) - 363s
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resolution (2001-11-07) - RESOLUTIONS
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legacy (2001-02-08) - 288b
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legacy (2001-02-08) - 288a
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certificate-change-of-name-company (2001-01-15) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-12-13) - NEWINC