Companies House does not verify the accuracy of the information filed

Advanced company search

XCHANGECO LIMITED

Company number 05822755

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	4.68	Liquidators' statement of receipts and payments to 20 August 2009	View PDF Liquidators' statement of receipts and payments to 20 August 2009 - link opens in a new window - 10 pages (10 pages)
27 Feb 2009	4.68	Liquidators' statement of receipts and payments to 20 February 2009	View PDF Liquidators' statement of receipts and payments to 20 February 2009 - link opens in a new window - 5 pages (5 pages)
01 Apr 2008	288c	Director's Change of Particulars / jamie dundas / 01/02/2008 / HouseName/Number was: 33, now: 16; Street was: holborn, now: norland square; Post Code was: EC1N 2HT, now: W11 4PX	View PDF Director's Change of Particulars / jamie dundas / 01/02/2008 / HouseName/Number was: 33, now: 16; Street was: holborn, now: norland square; Post Code was: EC1N 2HT, now: W11 4PX - link opens in a new window - 1 page (1 page)
10 Mar 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-02-21 - link opens in a new window - 1 page (1 page)
10 Mar 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Share subscription 06/09/07
17 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	123	£ nc 50000/100000 06/09/07	View PDF £ nc 50000/100000 06/09/07 - link opens in a new window - 1 page (1 page)
15 Jun 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 22 pages (22 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: 100 fetter lane london EC4A 1BN	View PDF Registered office changed on 18/04/07 from: 100 fetter lane london EC4A 1BN - link opens in a new window - 1 page (1 page)
01 Apr 2007	88(2)R	Ad 23/02/07--------- £ si 3209@.1=320 £ ic 35210/35530	View PDF Ad 23/02/07--------- £ si 3209@.1=320 £ ic 35210/35530 - link opens in a new window - 2 pages (2 pages)
01 Apr 2007	88(2)R	Ad 23/02/07--------- £ si 3209@.1=320 £ ic 34890/35210	View PDF Ad 23/02/07--------- £ si 3209@.1=320 £ ic 34890/35210 - link opens in a new window - 2 pages (2 pages)
01 Apr 2007	88(2)R	Ad 26/03/07--------- £ si 28000@.1=2800 £ ic 32090/34890	View PDF Ad 26/03/07--------- £ si 28000@.1=2800 £ ic 32090/34890 - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 22/12/06
22 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?