XCHANGING RESOURCING LIMITED

Company number 03720782

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2014	AA	Accounts made up to 31 December 2013	(5 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(4 pages)
06 Feb 2014	AP01	Appointment of Timothy Llewellyn Croom as a director on 4 February 2014	(2 pages)
11 Jun 2013	AA	Accounts made up to 31 December 2012	(6 pages)
25 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(3 pages)
18 Sep 2012	AA	Accounts made up to 31 December 2011	(6 pages)
12 Sep 2012	AP01	Appointment of Mr Michael James Batty as a director on 11 September 2012	(2 pages)
12 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(4 pages)
12 Mar 2012	TM01	Termination of appointment of Moeez Mustafa Alibhai as a director on 9 March 2012	(1 page)
12 Aug 2011	AA	Accounts made up to 31 December 2010	(6 pages)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jul 2011	AP01	Appointment of Moeez Alibhai as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of David Bauernfeind as a director	(1 page)
25 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(3 pages)
24 May 2010	AA	Accounts made up to 31 December 2009	(6 pages)
02 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 2 March 2010	(1 page)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)