THE EXCHANGE NETWORK SERVICES LIMITED

Company number 01998988

Date	Type	Description	View / Download
12 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
21 Aug 2009	AA	Accounts made up to 31 March 2009	(7 pages)
23 Jan 2009	AA	Accounts made up to 31 March 2008	(8 pages)
07 Oct 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
30 Jan 2008	AA	Accounts made up to 31 March 2007	(7 pages)
16 Oct 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)
04 Apr 2007	288c	Secretary's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: dawson house, great sankey warrington cheshire WA5 3LW	(1 page)
06 Feb 2007	AA	Accounts made up to 31 March 2006	(4 pages)
27 Oct 2006	363a	Return made up to 06/10/06; full list of members	(3 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Sep 2006	288a	New director appointed	(1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: pegasus house kings business park liverpool road prescot merseyside L34 1PJ	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
07 Apr 2006	287	Registered office changed on 07/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX	(1 page)
16 Nov 2005	287	Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH	(1 page)
16 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
11 Nov 2005	363a	Return made up to 06/10/05; full list of members	(3 pages)