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EXCHANGE FS.COM LIMITED

Company number 03789071

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2009 652a Application for striking-off
21 Aug 2009 AA Accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 14/06/09; full list of members
21 Jan 2009 AA Accounts made up to 31 March 2008
05 Jan 2009 288a Secretary appointed uu secretariat LIMITED
05 Jan 2009 288b Appointment Terminated Secretary paul creamer
24 Jun 2008 363a Return made up to 14/06/08; full list of members
30 Jan 2008 AA Accounts made up to 31 March 2007
15 Jun 2007 363a Return made up to 14/06/07; full list of members
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 287 Registered office changed on 04/04/07 from: dawson house, great sankey warrington cheshire WA5 3LW
06 Feb 2007 AA Accounts made up to 31 March 2006
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288b Secretary resigned
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 288a New director appointed
01 Sep 2006 287 Registered office changed on 01/09/06 from: pegasus house kings business park liverpool road prescot merseyside L34 1PJ
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
19 Jun 2006 363a Return made up to 14/06/06; full list of members
06 Apr 2006 287 Registered office changed on 06/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX
16 Nov 2005 287 Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH