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XCHANGING RESOURCING SERVICES LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04017590
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- WOODFINE, Michael Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.2000
- Alter der Firma 2000-06-20 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Xpanse Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- REBUS TECHNOLOGIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2019-06-15
- Letzte Einreichung: 2018-06-01
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XCHANGING RESOURCING SERVICES LIMITED Firmenbeschreibung
- XCHANGING RESOURCING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04017590. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.2000 registriert. XCHANGING RESOURCING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REBUS TECHNOLOGIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Hill House erreicht werden.
Jetzt sichern XCHANGING RESOURCING SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xchanging Resourcing Services Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
- 2000-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-11-04) - LIQ13
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-02) - LIQ03
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-05-17) - AD02
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move-registers-to-sail-company-with-new-address (2019-05-17) - AD03
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change-sail-address-company-with-new-address (2019-05-07) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-04-18) - 600
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resolution (2019-04-18) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-04-18) - LIQ01
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legacy (2019-02-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-02-01) - SH19
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legacy (2019-02-01) - CAP-SS
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resolution (2019-02-01) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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accounts-with-accounts-type-full (2018-04-20) - AA
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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 (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-29) - MR04
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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resolution (2017-03-30) - RESOLUTIONS
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resolution (2017-04-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-03-30) - SH19
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legacy (2017-03-30) - SH20
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capital-allotment-shares (2017-04-12) - SH01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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confirmation-statement-with-updates (2017-06-15) - CS01
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legacy (2017-03-30) - CAP-SS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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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 (2015-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-04-04) - MR05
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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-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-12) - TM01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-12) - AP01
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accounts-with-accounts-type-full (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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memorandum-articles (2011-08-12) - MEM/ARTS
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termination-director-company-with-name (2011-08-15) - TM01
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legacy (2011-11-09) - MG01
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resolution (2011-08-12) - RESOLUTIONS
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legacy (2011-08-24) - MG01
keyboard_arrow_right 2010
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resolution (2010-01-25) - RESOLUTIONS
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termination-director-company-with-name (2010-01-17) - TM01
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statement-of-companys-objects (2010-01-25) - CC04
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accounts-with-accounts-type-full (2010-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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termination-secretary-company-with-name (2010-02-09) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-05-14) - 288b
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legacy (2009-05-26) - 288a
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legacy (2009-06-18) - 288a
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legacy (2009-06-19) - 363a
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-24) - 288a
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legacy (2008-01-15) - 288b
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legacy (2008-01-15) - 353
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legacy (2008-01-15) - 288a
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legacy (2008-02-29) - 288b
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-03-13) - 288a
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 395
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legacy (2007-07-28) - 363s
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legacy (2007-07-05) - 395
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legacy (2007-05-26) - 403a
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legacy (2007-03-21) - 288c
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resolution (2007-03-20) - RESOLUTIONS
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legacy (2007-03-08) - 395
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legacy (2007-02-23) - 395
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accounts-with-accounts-type-full (2007-06-12) - AA
keyboard_arrow_right 2006
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 288b
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legacy (2006-07-10) - 353
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legacy (2006-07-19) - 363s
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legacy (2006-10-09) - 288c
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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resolution (2005-03-31) - RESOLUTIONS
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legacy (2005-05-10) - 363s
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legacy (2005-06-27) - 288b
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legacy (2005-06-27) - 288a
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-10-28) - 288a
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legacy (2005-11-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-10) - 288b
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legacy (2004-03-01) - 88(2)R
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auditors-resignation-company (2004-02-17) - AUD
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legacy (2004-02-17) - 123
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resolution (2004-02-17) - RESOLUTIONS
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legacy (2004-02-16) - 288b
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auditors-resignation-company (2004-02-09) - AUD
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accounts-with-accounts-type-full (2004-01-18) - AA
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legacy (2004-03-10) - 403a
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legacy (2004-11-01) - 225
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legacy (2004-03-11) - 288a
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legacy (2004-08-05) - 288a
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certificate-change-of-name-company (2004-08-09) - CERTNM
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legacy (2004-08-11) - 287
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legacy (2004-08-11) - 288b
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legacy (2004-08-11) - 288a
-
legacy (2004-08-11) - 363s
-
legacy (2004-08-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-07) - 288a
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legacy (2003-02-07) - 288b
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legacy (2003-08-08) - 363s
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legacy (2003-12-05) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-17) - AA
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legacy (2002-09-20) - 287
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auditors-resignation-company (2002-08-14) - AUD
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legacy (2002-07-25) - 288a
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legacy (2002-07-14) - 288b
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legacy (2002-07-06) - 363s
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legacy (2002-03-28) - 288a
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legacy (2002-03-19) - 288a
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legacy (2002-03-19) - 288b
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accounts-with-accounts-type-full (2002-01-18) - AA
keyboard_arrow_right 2001
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legacy (2001-02-13) - 288c
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legacy (2001-05-03) - 287
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legacy (2001-07-11) - 363a
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certificate-change-of-name-company (2001-07-09) - CERTNM
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legacy (2001-08-10) - 288a
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legacy (2001-08-10) - 288b
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legacy (2001-09-06) - 288b
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memorandum-articles (2001-07-24) - MEM/ARTS
keyboard_arrow_right 2000
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resolution (2000-07-24) - RESOLUTIONS
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legacy (2000-07-24) - 88(2)R
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legacy (2000-07-24) - 123
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legacy (2000-07-24) - 225
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legacy (2000-07-24) - 288b
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legacy (2000-07-24) - 288a
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certificate-change-of-name-company (2000-07-18) - CERTNM
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legacy (2000-07-24) - 287
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resolution (2000-11-13) - RESOLUTIONS
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legacy (2000-08-07) - 400
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legacy (2000-10-20) - 288b
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legacy (2000-11-03) - 155(6)a
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legacy (2000-11-07) - 395
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resolution (2000-11-20) - RESOLUTIONS
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legacy (2000-11-20) - 122
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resolution (2000-07-28) - RESOLUTIONS
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incorporation-company (2000-06-20) - NEWINC