THE X CHANGE GROUP LIMITED

Company number 04832155

Date	Type	Description	View / Download
10 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 17 February 2018	(15 pages)
22 Mar 2018	LIQ10	Removal of liquidator by court order	(12 pages)
22 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
03 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 17 February 2017	(15 pages)
03 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
03 Mar 2016	600	Appointment of a voluntary liquidator	(2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18	(1 page)
29 Feb 2016	AD01	Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 29 February 2016	(2 pages)
22 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 50,000	(4 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
22 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 50,000	(4 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(9 pages)
16 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
17 Jun 2013	TM01	Termination of appointment of Peter Tisdale as a director	(1 page)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
19 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
18 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
01 Jul 2011	CH03	Secretary's details changed for Mr John Havard on 17 June 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Peter Stephen Tisdale on 17 June 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Mr John Havard on 17 June 2011	(2 pages)
01 Jul 2011	AD01	Registered office address changed from the Red Forge 9a Station Road Corsham Wiltshire SN13 9EU on 1 July 2011	(1 page)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)