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XCHANGING ADVISORY SERVICES LIMITED
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XCHANGING ADVISORY SERVICES LIMITED: Filings

    • Overview

    Company NameXCHANGING ADVISORY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05070182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XCHANGING ADVISORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Stephen Eric Dews as a director on Jan 26, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Registered office address changed from * 34 Leadenhall Street London EC3A 1AX* on Apr 07, 2014

    		1 pagesAD01

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1,000
    		SH01

    Appointment of Timothy Llewellyn Croom as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Andrew Bligh as a director

    		1 pagesTM01

    Appointment of Stephen Eric Dews as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2011

    		19 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Andrew Bligh as a director

    		2 pagesAP01

    Termination of appointment of Patrick Byrne as a director

    		1 pagesTM01

    legacy

    		5 pagesMG01

    Full accounts made up to Dec 31, 2010

    		19 pagesAA

    Termination of appointment of David Bauernfeind as a director

    		1 pagesTM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0