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XCHANGING ADVISORY SERVICES LIMITED

Company number 05070182

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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)
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
  • GBP 1.00
26 Aug 2015 CAP-SS Solvency Statement dated 14/08/15
26 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,000
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
  • GBP 1,000
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