THE EXCHANGE HOLDINGS LIMITED

Company number 03714713

Date	Type	Description	View / Download
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders Statement of capital on 2011-02-11 GBP 2	(6 pages)
21 Dec 2010	CH01	Director's details changed for Paul Terence Sweeny on 17 December 2010	(2 pages)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Aug 2010	AD01	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010	(1 page)
26 Aug 2010	AD02	Register inspection address has been changed	(1 page)
25 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
06 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
08 Oct 2009	TM01	Termination of appointment of Jeffrey Chittenden as a director	(1 page)
01 Sep 2009	288a	Director appointed paul terence sweeny	(2 pages)
21 May 2009	288a	Secretary appointed anne louise sheffield	(1 page)
20 May 2009	288b	Appointment Terminated Secretary timothy birkett	(1 page)
12 Feb 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
28 Dec 2008	AA	Accounts made up to 31 March 2008	(5 pages)
05 Sep 2008	288b	Appointment Terminated Director richard graham	(1 page)
08 May 2008	288c	Director's Change of Particulars / jeffrey chittenden / 01/04/2008 / HouseName/Number was: , now: apartment 68; Street was: 2 left bank, now: 11 sheldon square; Area was: apt 2.08, spinningfields, now: ; Post Town was: manchester, now: london; Post Code was: M3 3AD, now: W2 6DQ	(1 page)
15 Feb 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
03 Feb 2008	AA	Accounts made up to 31 March 2007	(8 pages)