PRIVATE CAPITAL EXCHANGE.COM LIMITED

Company number 03999530

Date	Type	Description	View / Download
24 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Dec 2009	4.68	Liquidators' statement of receipts and payments to 28 November 2009	(5 pages)
08 Jun 2009	4.68	Liquidators' statement of receipts and payments to 28 May 2009	(5 pages)
08 Dec 2008	4.68	Liquidators' statement of receipts and payments to 28 November 2008	(5 pages)
18 Jun 2008	4.68	Liquidators' statement of receipts and payments to 28 November 2008	(5 pages)
25 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 2007	4.70	Declaration of solvency	(3 pages)
08 Jun 2007	MISC	Ex-res "in specie"	(1 page)
08 Jun 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Jun 2007	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2007	287	Registered office changed on 07/06/07 from: schomberg house 80-82 pall mall london SW1Y 5HF	(1 page)
29 Jun 2006	363s	Return made up to 23/05/06; full list of members	(7 pages)
07 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: c/o springboard PLC 7 duke of york street london SW1Y 6LA	(1 page)
05 Jun 2006	288a	New director appointed	(5 pages)
03 Jun 2006	288a	New director appointed	(9 pages)
03 Jun 2006	288a	New director appointed	(6 pages)
03 Jun 2006	288a	New secretary appointed	(6 pages)
03 Jun 2006	288b	Director resigned	(1 page)
03 Jun 2006	288b	Director resigned	(1 page)
03 Jun 2006	288b	Secretary resigned	(1 page)
20 Dec 2005	AA	Accounts made up to 30 June 2005	(5 pages)
15 Jun 2005	363s	Return made up to 23/05/05; full list of members	(7 pages)