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XCHANGING PROCUREMENT SERVICES LIMITED - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04220043
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Kroll Advisory Ltd, The Shard
- 32 London Bridge Street
- London
- SE1 9SG Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Geschäftsführung
- WOODFINE, Michael Charles
- EALES, Hugo Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.05.2001
- Gelöscht am:
- 2024-05-02
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Csc Computer Sciences International Operations Limited
- -
- -
- Dxc Uk International Operations Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- PRO-CUR SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-03-12
- Jahresmeldung
- Fälligkeit: 2022-03-26
- Letzte Einreichung: 2021-03-12
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XCHANGING PROCUREMENT SERVICES LIMITED Firmenbeschreibung
- XCHANGING PROCUREMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04220043. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.05.2001 registriert. XCHANGING PROCUREMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRO-CUR SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.03.2013.Die Firma kann schriftlich über Kroll Advisory Ltd, The Shard erreicht werden.
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Sie befinden sich hier: Xchanging Procurement Services Limited - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, 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
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keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-05-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2024-02-02) - LIQ13
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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liquidation-voluntary-declaration-of-solvency (2022-12-19) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-12-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
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change-account-reference-date-company-previous-extended (2022-10-20) - AA01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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confirmation-statement-with-updates (2022-05-10) - CS01
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second-filing-of-director-appointment-with-name (2022-04-11) - RP04AP01
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resolution (2022-12-19) - RESOLUTIONS
keyboard_arrow_right 2021
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legacy (2021-09-29) - CAP-SS
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accounts-with-accounts-type-full (2021-01-27) - AA
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accounts-with-accounts-type-full (2021-12-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-09-29) - SH19
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legacy (2021-09-29) - SH20
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resolution (2021-09-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-12) - CS01
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change-person-director-company-with-change-date (2021-04-28) - CH01
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change-person-director-company-with-change-date (2021-03-31) - CH01
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change-to-a-person-with-significant-control (2021-02-16) - PSC05
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capital-allotment-shares (2021-08-23) - SH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-24) - PSC07
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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notification-of-a-person-with-significant-control (2020-01-24) - PSC02
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confirmation-statement-with-updates (2020-03-13) - CS01
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accounts-with-accounts-type-full (2020-04-01) - AA
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-10) - AA
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confirmation-statement-with-updates (2019-03-12) - CS01
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notification-of-a-person-with-significant-control (2019-02-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-21) - PSC07
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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change-to-a-person-with-significant-control (2018-09-28) - PSC05
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accounts-with-accounts-type-full (2018-07-06) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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mortgage-satisfy-charge-full (2017-02-23) - MR04
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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change-account-reference-date-company-current-extended (2016-12-29) - AA01
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accounts-with-accounts-type-full (2016-06-16) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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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 (2014-03-12) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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change-person-director-company-with-change-date (2014-04-09) - CH01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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termination-director-company-with-name (2012-01-25) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
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accounts-with-accounts-type-full (2011-08-12) - AA
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resolution (2011-08-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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legacy (2011-11-09) - MG01
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memorandum-articles (2011-08-12) - MEM/ARTS
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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accounts-with-accounts-type-full (2010-04-26) - AA
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appoint-person-director-company-with-name (2010-05-12) - AP01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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termination-director-company-with-name (2010-05-12) - TM01
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termination-director-company-with-name (2010-10-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-05-13) - 288b
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legacy (2009-09-30) - 288b
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-03-10) - 288a
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statement-of-companys-objects (2009-11-14) - CC04
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resolution (2009-11-14) - RESOLUTIONS
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memorandum-articles (2009-11-14) - MEM/ARTS
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appoint-person-director-company-with-name (2009-12-01) - AP01
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legacy (2009-03-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288b
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legacy (2008-01-23) - 288a
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legacy (2008-03-20) - 288b
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legacy (2008-04-09) - 353
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legacy (2008-04-10) - 363a
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accounts-with-accounts-type-full (2008-04-11) - AA
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resolution (2008-10-15) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-26) - 403a
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legacy (2007-10-05) - 288b
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legacy (2007-01-02) - 288b
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legacy (2007-01-02) - 288a
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legacy (2007-03-07) - 288b
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legacy (2007-03-12) - 287
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legacy (2007-03-21) - 288a
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legacy (2007-03-21) - 288c
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-03-26) - 395
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resolution (2007-03-28) - RESOLUTIONS
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legacy (2007-03-28) - 155(6)a
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legacy (2007-08-17) - 395
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legacy (2007-07-05) - 395
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legacy (2007-06-21) - 288b
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legacy (2007-06-12) - 363a
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legacy (2007-06-12) - 353
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legacy (2007-06-21) - 288a
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legacy (2007-06-11) - 288b
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accounts-with-accounts-type-full (2007-04-01) - AA
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legacy (2007-03-30) - 287
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legacy (2007-03-28) - 155(6)b
keyboard_arrow_right 2006
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legacy (2006-05-24) - 288b
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legacy (2006-01-03) - 288a
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legacy (2006-03-29) - 288a
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legacy (2006-03-29) - 363a
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legacy (2006-05-08) - 288a
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legacy (2006-01-04) - 288c
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legacy (2006-05-25) - 288c
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legacy (2006-09-28) - 288c
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-09-20) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-10-06) - 288c
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legacy (2006-06-05) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-25) - AA
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legacy (2005-03-24) - 363s
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legacy (2005-05-25) - 288c
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legacy (2005-11-24) - 288b
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legacy (2005-12-21) - 288a
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legacy (2005-12-28) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-04-14) - 363s
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legacy (2004-04-14) - 288b
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legacy (2004-04-14) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-02) - CERTNM
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auditors-resignation-company (2003-03-25) - AUD
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auditors-resignation-company (2003-04-07) - AUD
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accounts-with-accounts-type-full (2003-05-07) - AA
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legacy (2003-06-03) - 363s
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legacy (2003-11-18) - 288b
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legacy (2003-12-02) - 288a
keyboard_arrow_right 2002
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memorandum-articles (2002-04-26) - MEM/ARTS
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legacy (2002-05-22) - 288a
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legacy (2002-05-22) - 288b
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legacy (2002-05-30) - 288a
-
legacy (2002-08-22) - 363a
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legacy (2002-05-30) - 288b
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legacy (2002-11-15) - 287
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legacy (2002-11-15) - 288b
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legacy (2002-11-21) - 288a
-
legacy (2002-11-27) - 288a
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legacy (2002-11-27) - 288b
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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legacy (2001-06-19) - 288b
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legacy (2001-06-19) - 288a
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incorporation-company (2001-05-21) - NEWINC
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certificate-change-of-name-company (2001-06-15) - CERTNM
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legacy (2001-10-26) - 287
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legacy (2001-11-03) - 225
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legacy (2001-11-03) - 288a
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resolution (2001-11-03) - RESOLUTIONS
-
legacy (2001-11-04) - 288a
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legacy (2001-11-07) - 288a
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certificate-change-of-name-company (2001-12-04) - CERTNM
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legacy (2001-06-19) - 287