- Company Overview for THE INSOLVENCY EXCHANGE LIMITED (05175957)
- Filing history for THE INSOLVENCY EXCHANGE LIMITED (05175957)
- People for THE INSOLVENCY EXCHANGE LIMITED (05175957)
- Charges for THE INSOLVENCY EXCHANGE LIMITED (05175957)
- More for THE INSOLVENCY EXCHANGE LIMITED (05175957)
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) |
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20 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Sep 2016 | DS01 | Application to strike the company off the register | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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06 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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03 Dec 2014 | AUD | Auditor's resignation | |
29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Aug 2014 | AD03 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB | |
29 Aug 2014 | AR01 | Annual return made up to 9 July 2014 with full list of shareholders | |
28 Aug 2014 | AD02 | Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB | |
20 Aug 2014 | SH19 |
Statement of capital on 20 August 2014
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20 Aug 2014 | SH20 | Statement by Directors | |
20 Aug 2014 | CAP-SS | Solvency Statement dated 11/08/14 | |
20 Aug 2014 | RESOLUTIONS |
Resolutions
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24 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
24 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
21 Jan 2014 | AP01 | Appointment of Mr Laurence Hamilton as a director | |
21 Jan 2014 | TM01 | Termination of appointment of Mark Onyett as a director | |
21 Jan 2014 | TM02 | Termination of appointment of Jyoti Cushion as a secretary | |
21 Jan 2014 | TM01 | Termination of appointment of Mark Sanders as a director | |
21 Jan 2014 | AD01 | Registered office address changed from 8 Fletcher Gate Nottingham NG1 2FS United Kingdom on 21 January 2014 | |
21 Jan 2014 | AP01 | Appointment of Mr Paul Moore as a director | |
19 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 |