E-CHANGING TECHNOLOGIES LTD

Company number 05455756

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders Statement of capital on 2010-06-03 GBP 100	(4 pages)
03 Jun 2010	CH02	Director's details changed for Westbrook Directors Ltd on 9 May 2010	(2 pages)
03 Jun 2010	CH04	Secretary's details changed for Tradinvest Management Ltd on 9 May 2010	(2 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
14 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
16 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
20 Aug 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
15 Jun 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
05 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
25 Oct 2006	MA	Memorandum and Articles of Association	(19 pages)
25 Oct 2006	88(2)R	Ad 18/10/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
25 Oct 2006	123	Nc inc already adjusted 18/10/06	(1 page)
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
09 May 2006	363a	Return made up to 09/05/06; full list of members	(2 pages)
18 Oct 2005	88(2)R	Ad 10/10/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Share rights 10/10/05	(1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2005	NEWINC	Incorporation	(30 pages)