- Company Overview for XCHANGING ADVISORY SERVICES LIMITED (05070182)
- Filing history for XCHANGING ADVISORY SERVICES LIMITED (05070182)
- People for XCHANGING ADVISORY SERVICES LIMITED (05070182)
- Charges for XCHANGING ADVISORY SERVICES LIMITED (05070182)
- More for XCHANGING ADVISORY SERVICES LIMITED (05070182)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Feb 2016 | DS01 | Application to strike the company off the register | |
26 Aug 2015 | SH20 | Statement by Directors | |
26 Aug 2015 | SH19 |
Statement of capital on 26 August 2015
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26 Aug 2015 | CAP-SS | Solvency Statement dated 14/08/15 | |
26 Aug 2015 | RESOLUTIONS |
Resolutions
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07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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02 Feb 2015 | TM01 | Termination of appointment of Stephen Eric Dews as a director on 26 January 2015 | |
25 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Apr 2014 | AD01 | Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014 | |
12 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
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25 Feb 2014 | AP01 | Appointment of Timothy Llewellyn Croom as a director | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
15 Oct 2012 | TM01 | Termination of appointment of Andrew Bligh as a director | |
15 Oct 2012 | AP01 | Appointment of Stephen Eric Dews as a director | |
14 May 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
14 Mar 2012 | AP01 | Appointment of Mr Andrew Bligh as a director | |
25 Jan 2012 | TM01 | Termination of appointment of Patrick Byrne as a director | |
09 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
26 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Jul 2011 | TM01 | Termination of appointment of David Bauernfeind as a director |