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EXCHANGE & SMART LIMITED

Company number 03393862

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2013 DS01 Application to strike the company off the register
15 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 2
25 Mar 2013 TM02 Termination of appointment of Linda Elizabeth Foley as a secretary on 25 March 2013
07 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
13 Dec 2011 AP01 Appointment of Mr. Roger Brentnall Pemberton as a director on 29 November 2011
30 Nov 2011 TM01 Termination of appointment of Terence William Seston as a director on 29 November 2011
09 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
05 Aug 2011 AD03 Register(s) moved to registered inspection location
05 Aug 2011 AD02 Register inspection address has been changed
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
24 Aug 2009 363a Return made up to 27/06/09; full list of members
01 May 2009 AA Accounts made up to 30 June 2008
28 Jul 2008 363a Return made up to 27/06/08; full list of members
13 Feb 2008 AA Accounts made up to 30 June 2007
31 Jul 2007 363a Return made up to 27/06/07; full list of members
23 Apr 2007 AA Accounts made up to 30 June 2006
10 Aug 2006 363s Return made up to 27/06/06; full list of members
29 Sep 2005 AA Accounts made up to 30 June 2005
02 Aug 2005 363a Return made up to 27/06/05; full list of members