XCHANGE HOUSE PLC

Company number 04108210

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2013-01-24 GBP 25,000	(5 pages)
24 Jan 2013	AD01	Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England on 24 January 2013	(1 page)
24 Jan 2013	AD01	Registered office address changed from 19a Connaught Road London N4 4NT on 24 January 2013	(1 page)
23 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(69 pages)
11 May 2012	CERTNM	Company name changed alphaworx PLC\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-04-27	(5 pages)
11 May 2012	CONNOT	Change of name notice	(2 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir authorised to allot shares sections 570 560 and 561 30/12/2011	(3 pages)
23 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2011	(16 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 25,000	(10 pages)
09 Jan 2012	AP01	Appointment of Mr Thomas Ole Kristensen as a director on 12 January 2011	(3 pages)
09 Jan 2012	AP03	Appointment of Franciscus Johannes Maria Timmermans as a secretary on 3 January 2012	(3 pages)
09 Jan 2012	AD01	Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH on 9 January 2012	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Jonathon James De Mendonca as a director on 12 January 2011	(2 pages)
14 Dec 2011	AR01	Annual return made up to 15 November 2011 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2012	(15 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Feb 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(14 pages)
14 Feb 2011	AP04	Appointment of Mofo Secretaries Limited as a secretary	(3 pages)
14 Feb 2011	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(2 pages)
11 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)