INTERCHANGE COMPUTER SERVICES LIMITED

Company number 02013410

Date	Type	Description	View / Download
23 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
25 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
25 May 2011	600	Appointment of a voluntary liquidator	(1 page)
25 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-16	(1 page)
20 May 2011	AD01	Registered office address changed from 4th Floor, Neville House Waterloo Street Birmingham West Midlands B2 5UF England on 20 May 2011	(1 page)
06 Apr 2011	TM02	Termination of appointment of Grahame Griffiths as a secretary	(1 page)
07 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 100,000	(9 pages)
07 Feb 2011	CH01	Director's details changed for Mr Peter David Hoole on 13 December 2010	(2 pages)
04 Nov 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
03 Nov 2010	CERTNM	Company name changed interchange group LIMITED\certificate issued on 03/11/10 CONNOT ‐ Change of name notice	(3 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-01	(1 page)
15 Jul 2010	AAMD	Amended accounts for a small company made up to 31 March 2009	(10 pages)
02 Jul 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
09 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(7 pages)
09 Feb 2010	CH01	Director's details changed for David Burrows on 1 January 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Peter Michael Neville on 1 January 2010	(2 pages)
03 Dec 2009	AD01	Registered office address changed from C/O C/O Coley & Tilley Neville House Waterloo Street Birmingham West Midlands B2 5UF on 3 December 2009	(1 page)
01 Dec 2009	AA	Accounts for a small company made up to 31 March 2008	(10 pages)
25 Nov 2009	AD01	Registered office address changed from C/O C/O Coley & Tilley Neville House Waterloo Street Birmingham West Midlands B2 5UF England on 25 November 2009	(1 page)
24 Nov 2009	AD01	Registered office address changed from Interchange Park Newport Pagnell Buckinghamshire MK16 9PS on 24 November 2009	(1 page)
04 Feb 2009	363a	Return made up to 12/01/09; full list of members	(5 pages)
01 May 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
07 Feb 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
07 Feb 2008	288c	Director's particulars changed	(1 page)

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