- Company Overview for EXCHANGE INTERNATIONAL LIMITED (01911607)
- Filing history for EXCHANGE INTERNATIONAL LIMITED (01911607)
- People for EXCHANGE INTERNATIONAL LIMITED (01911607)
- More for EXCHANGE INTERNATIONAL LIMITED (01911607)
| 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) |
|---|---|---|---|
| 06 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Jun 2016 | DS01 | Application to strike the company off the register | |
| 17 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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| 08 Sep 2015 | TM02 | Termination of appointment of Adrian Philip White as a secretary on 31 August 2015 | |
| 08 Sep 2015 | AP03 | Appointment of Mr James Michael Alexander Vallance as a secretary on 31 August 2015 | |
| 03 Sep 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 28 Oct 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 08 Sep 2014 | AD01 | Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 8 September 2014 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 28 Aug 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 01 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 01 Nov 2012 | CH01 | Director's details changed for Firozali Gulamali Tejani on 1 November 2012 | |
| 24 Sep 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 10 Aug 2012 | CH01 | Director's details changed for Nizarali Gulamali Tejani on 9 August 2012 | |
| 16 Dec 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 16 Dec 2011 | CH01 | Director's details changed for Nizar Gulamali Tejani on 1 November 2011 | |
| 15 Sep 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 02 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 02 Nov 2010 | CH01 | Director's details changed for Nizar Tejani on 1 November 2010 | |
| 02 Nov 2010 | CH01 | Director's details changed for Firoz Gulamali Tejani on 1 November 2010 | |
| 01 Sep 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 02 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Nizar Tejani on 1 November 2009 |