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GYG EXCHANGE LIMITED

Company number 04194152

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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)
14 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
29 Oct 2015	4.68	Liquidators' statement of receipts and payments to 1 September 2015	View PDF Liquidators' statement of receipts and payments to 1 September 2015 - link opens in a new window - 17 pages (17 pages)
11 Sep 2014	AD01	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ to 3Rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 11 September 2014	View PDF Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ to 3Rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 11 September 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-02 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
04 Jul 2013	CERTNM	Company name changed macob exchange LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-02 NM01 ‐ Change of name by resolution	View PDF Company name changed macob exchange LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
22 Aug 2012	MG01	Duplicate mortgage certificatecharge no:3
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
03 Jul 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
12 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	CH01	Director's details changed for David Michael Walters on 15 March 2010	View PDF Director's details changed for David Michael Walters on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	CH03	Secretary's details changed for David Michael Walters on 15 March 2010	View PDF Secretary's details changed for David Michael Walters on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	TM01	Termination of appointment of Daniel Roberts as a director	View PDF Termination of appointment of Daniel Roberts as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	AD01	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 April 2011	View PDF Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 April 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
06 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	CH01	Director's details changed for Daniel John Roberts on 21 April 2010	View PDF Director's details changed for Daniel John Roberts on 21 April 2010 - link opens in a new window - 2 pages (2 pages)

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