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Xchanging Resourcing LTD

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Reports

Extended Company Report with Annual Accounts XCHANGING RESOURCING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

POLARCLOSE LIMITED
REBUS RESOURCING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03720782
Record last updated Sunday, December 28, 2014 7:21:03 PM UTC
Official Address The Walbrook Building 25 London United Kingdom Ec4n8aq
There are 152 companies registered at this street
Postal Code EC4N8AQ
Sector Non-trading companynon trading

Charts

Visits

XCHANGING RESOURCING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 30, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 22, 2014 Striking off application by a company Striking off application by a company
Financials Jul 25, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Change of registered office address Change of registered office address
Registry Mar 4, 2014 Annual return Annual return
Registry Feb 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 12, 2012 Annual return Annual return
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 9, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Memorandum of association Memorandum of association
Registry Aug 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 25, 2011 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 2, 2010 Change of registered office address Change of registered office address
Registry Feb 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2010 Statement of companies objects Statement of companies objects
Registry Jan 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2010 Resignation of one Solicitor / Chartered Secretar and one Secretary (a man) Resignation of one Solicitor / Chartered Secretar and one Secretary (a man)
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Annual return Annual return
Registry Oct 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 1, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 1, 2008 Register of members Register of members
Registry Jan 15, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2008 Register of members Register of members
Registry Jan 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2007 Appointment of a man as Secretary and Solicitor / Chartered Secretar Appointment of a man as Secretary and Solicitor / Chartered Secretar
Registry Dec 31, 2007 Resignation of one Secretary Resignation of one Secretary
Financials Jun 16, 2007 Annual accounts Annual accounts
Registry Mar 27, 2007 Annual return Annual return
Registry Mar 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Register of members Register of members
Registry Jul 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 1, 2006 Register of members Register of members
Registry Mar 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2006 Annual return Annual return
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2005 Resignation of a director Resignation of a director
Registry May 6, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2005 Elective resolution Elective resolution
Registry Mar 9, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Nov 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Aug 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2004 Company name change Company name change
Registry Aug 9, 2004 Change of name certificate Change of name certificate
Registry Aug 5, 2004 Resignation of a director Resignation of a director
Registry Aug 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 19, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 24, 2004 Annual return Annual return
Financials Jan 18, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2003 Annual return Annual return
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 3, 2002 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Apr 22, 2002 Annual return Annual return
Registry Mar 19, 2002 Appointment of a director Appointment of a director
Registry Mar 19, 2002 Appointment of a director 3720... Appointment of a director 3720...
Registry Mar 19, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Jan 18, 2002 Annual accounts Annual accounts
Registry Sep 6, 2001 Resignation of a director Resignation of a director
Registry Aug 17, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 14, 2001 Resignation of a director Resignation of a director
Registry Aug 6, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2001 Annual return Annual return
Registry Feb 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Apr 21, 2000 Appointment of a director Appointment of a director
Registry Apr 21, 2000 Appointment of a director 3720... Appointment of a director 3720...
Registry Mar 30, 2000 Two appointments: 2 men Two appointments: 2 men

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