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ART-SWITCH EXCHANGE LIMITED

Company number 05373601

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2009 TM01 Termination of appointment of Mark Randall as a director
05 Jun 2009 288b Appointment Terminated Secretary jason preston
15 May 2009 288c Director's Change of Particulars / mark randall / 24/04/2009 / HouseName/Number was: , now: egremont 11; Street was: 1 niagara close, now: rougemont; Post Code was: ME19 4HR, now: ME19 4QB
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Apr 2009 363a Return made up to 23/02/09; full list of members
03 Apr 2009 88(2) Ad 02/12/08 gbp si 1453@1=1453 gbp ic 10000/11453
18 Mar 2009 123 Gbp nc 10000/15000 13/05/08
05 Mar 2009 288a Secretary appointed mr jason preston
02 Dec 2008 288a Director appointed mr mark randall
26 Nov 2008 287 Registered office changed on 26/11/2008 from 137 gerry raffles square stratford london E15 1BQ
31 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Mar 2008 363a Return made up to 23/02/08; full list of members
30 Oct 2007 88(2)R Ad 20/08/07--------- £ si 2000@1=2000 £ ic 8000/10000
03 Oct 2007 88(2)R Ad 20/08/07--------- £ si 7999@1=7999 £ ic 1/8000
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 363a Return made up to 23/02/07; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Mar 2006 363a Return made up to 23/02/06; full list of members
24 Mar 2006 288b Secretary resigned
10 Jan 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
10 Jan 2006 288a New secretary appointed
22 Dec 2005 288a New director appointed
20 Sep 2005 CERTNM Company name changed art-switch LIMITED\certificate issued on 20/09/05