XCHANGE COMMUNICATIONS LIMITED

Company number 04759524

Date	Type	Description	View / Download
30 Sep 2023	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 30 September 2023	(2 pages)
13 May 2008	287	Registered office changed on 13/05/2008 from telecom house 164 thornton road thornton heath surrey CR7 6BB	(1 page)
09 May 2008	4.31	Appointment of a liquidator	(1 page)
15 Apr 2008	COCOMP	Order of court to wind up	(2 pages)
15 Apr 2008	AC93	Order of court - restore and wind up	(3 pages)
14 Aug 2007	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 May 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2006	288a	New director appointed	(2 pages)
09 Feb 2006	363s	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jan 2006	288a	New secretary appointed	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)
29 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
01 Nov 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2005	288b	Secretary resigned;director resigned	(1 page)
23 Sep 2004	288b	Secretary resigned	(1 page)
25 Jun 2004	288a	New director appointed	(2 pages)
21 May 2004	288b	Director resigned	(1 page)
21 May 2004	363s	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 21/05/04	(7 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288b	Director resigned	(1 page)
20 Aug 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
20 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 2003	CERTNM	Company name changed sno chance LIMITED\certificate issued on 05/08/03	(2 pages)
09 May 2003	NEWINC	Incorporation	(20 pages)