GLOBAL CURRENCY EXCHANGE NETWORK HOLDINGS LIMITED

Company number 05596122

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2010	DS01	Application to strike the company off the register	(4 pages)
08 Mar 2010	AD01	Registered office address changed from The Old Stable Block Oast Business Park Red Hill Wateringbury Kent ME18 5NN on 8 March 2010	(1 page)
12 Feb 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
02 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders Statement of capital on 2009-11-02 GBP 2	(6 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	CH03	Secretary's details changed for Tracey Ann Cox on 28 February 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Martin Cox on 28 February 2009	(1 page)
07 Feb 2009	363a	Return made up to 18/10/08; full list of members	(6 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
18 Jun 2008	363s	Return made up to 18/10/07; full list of members	(7 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Debenture deed, comp gu 03/07/07
24 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
24 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)