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EXCHANGE CONSULTANCY SERVICES LIMITED

Company number 05340778

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2010 SOAS(A) Voluntary strike-off action has been suspended
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2009 SOAS(A) Voluntary strike-off action has been suspended
01 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2009 652a Application for striking-off
29 Jan 2009 363a Return made up to 24/01/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
07 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
23 Dec 2008 288c Director's Change of Particulars / paul north / 23/12/2008 / HouseName/Number was: , now: the lodge; Street was: 142 warwick road, now: upper spring lane; Post Code was: CV8 1HY, now: CV8 2JR; Country was: , now: united kingdom
23 Dec 2008 287 Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
24 Oct 2008 288c Director's Change of Particulars / paul north / 23/10/2008 / HouseName/Number was: 35, now: 143; Street was: linden court, now: warwick road; Area was: linden road, now: ; Post Town was: leatherhead, now: kenilworth; Region was: surrey, now: warwickshire; Post Code was: KT22 7JG, now: CV8 1HY
29 May 2008 288c Director's Change of Particulars / paul north / 01/05/2008 / HouseName/Number was: , now: 35; Street was: 35 linden court, now: linden court; Country was: , now: united kingdom
05 Apr 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 28/03/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom
04 Apr 2008 363a Return made up to 24/01/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Nov 2007 288c Director's particulars changed
14 Mar 2007 363a Return made up to 24/01/07; full list of members
26 Feb 2007 288c Director's particulars changed
23 Feb 2007 88(2)R Ad 28/02/07--------- £ si 25@1.000=25 £ ic 75/100
23 Feb 2007 88(2)R Ad 28/02/07--------- £ si 74@1.000=74 £ ic 1/75
10 Nov 2006 287 Registered office changed on 10/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
02 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Apr 2006 363a Return made up to 24/01/06; full list of members