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THE INSOLVENCY EXCHANGE LIMITED

Company number 05175957

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1.000
20 Aug 2014 SH20 Statement by Directors
20 Aug 2014 CAP-SS Solvency Statement dated 11/08/14
20 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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