XCHANGETEAM LIMITED

Key Data

Status

Dissolved

Company No.

07826825

Incorporation date

28/10/2011

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/10/2011)

10/03/2014

Final Gazette dissolved following liquidation

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10/12/2013

Return of final meeting in a creditors' voluntary winding up

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01/10/2013

Liquidators' statement of receipts and payments to 2013-09-18

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25/09/2012

Statement of affairs with form 4.19

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25/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2012

Resolutions

View PDF (1 pages)

20/09/2012

Termination of appointment of Stephen Carlo Mogano as a director on 2012-09-17

View PDF (2 pages)

11/09/2012

Registered office address changed from Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT on 2012-09-11

View PDF (2 pages)

09/02/2012

Termination of appointment of Michael Dale Berry as a director on 2012-01-27

View PDF (2 pages)

27/01/2012

Appointment of Mr Stephen Carlo Mogano as a director on 2012-01-25

View PDF (3 pages)

21/12/2011

Duplicate mortgage certificatecharge no:2

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16/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

23/11/2011

Appointment of Nigel John Dudley as a secretary on 2011-11-04

View PDF (3 pages)

21/11/2011

Certificate of change of name

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17/11/2011

Statement of capital following an allotment of shares on 2011-11-04

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17/11/2011

Particulars of variation of rights attached to shares

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17/11/2011

Change of share class name or designation

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17/11/2011

Resolutions

View PDF (9 pages)

17/11/2011

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2011-11-17

View PDF (2 pages)

17/11/2011

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (3 pages)

17/11/2011

Termination of appointment of Gateley Secretaries Limited as a secretary on 2011-11-04

View PDF (2 pages)

17/11/2011

Termination of appointment of Gateley Incorporations Limited as a director on 2011-11-04

View PDF (2 pages)

17/11/2011

Termination of appointment of Michael James Ward as a director on 2011-11-04

View PDF (2 pages)

17/11/2011

Appointment of Emma Constance Brierley as a director on 2011-11-04

View PDF (3 pages)

17/11/2011

Appointment of Michael Dale Berry as a director on 2011-11-04

View PDF (3 pages)

17/11/2011

Appointment of Jonathan Richard Hirst as a director on 2011-11-04

View PDF (3 pages)

17/11/2011

Appointment of Mr Jonathan David Smith as a director on 2011-11-04

View PDF (3 pages)

17/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

14/11/2011

Resolutions

View PDF (1 pages)

14/11/2011

Change of name notice

View PDF (2 pages)

28/10/2011

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Jonathon David	Director	04/11/2011 - Present	127
Mogano, Stephen Carlo	Director	25/01/2012 - 17/09/2012	83
Ward, Michael James	Director	28/10/2011 - 04/11/2011	1148
GATELEY INCORPORATIONS LIMITED	Corporate Director	28/10/2011 - 04/11/2011	748
GATELEY SECRETARIES LIMITED	Corporate Secretary	28/10/2011 - 04/11/2011	788

Persons with Significant Control

No PSC data available.

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Description

About XCHANGETEAM LIMITED

XCHANGETEAM LIMITED is an(a) Dissolved company incorporated on 28/10/2011 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of XCHANGETEAM LIMITED?

XCHANGETEAM LIMITED is currently Dissolved. It was registered on 28/10/2011 and dissolved on 10/03/2014.

Where is XCHANGETEAM LIMITED located?

XCHANGETEAM LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What is the latest filing for XCHANGETEAM LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved following liquidation.