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XCHANGING RESOURCING LIMITED

Company number 03720782

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