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P2P EXCHANGES LIMITED

Company number 06059719

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2009 363a Return made up to 22/01/09; full list of members
12 Mar 2009 288c Director's Change of Particulars / hamish raw / 08/10/2008 / HouseName/Number was: 32, now: flat 6; Street was: fishpool street, now: 1 hoxton square; Post Town was: st. Albans, now: ; Region was: hertfordshire, now: london; Post Code was: AL3 4RT, now: N1 6PA
26 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
04 Sep 2008 288b Appointment Terminated Director duncan murray
02 Aug 2008 CERTNM Company name changed globech LTD\certificate issued on 05/08/08
29 Mar 2008 288b Appointment Terminated Director daniel mctoldridge
04 Mar 2008 363a Return made up to 22/01/08; full list of members
03 Mar 2008 288c Director's Change of Particulars / hamish raw / 01/03/2007 / HouseName/Number was: , now: 32; Street was: 22 headland avenue, now: fishpool street; Post Town was: seaford, now: st albans; Region was: east sussex, now: hertfordshire; Post Code was: BN25 4PZ, now: AL3 4RT; Country was: , now: united kingdom
28 Jan 2008 288a New director appointed
01 Oct 2007 288b Director resigned
01 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide £0.00001 each 17/07/07
01 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/07/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 88(2)R Ad 30/04/07--------- £ si 99@1=99 £ ic 1/100
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New secretary appointed
01 Feb 2007 288b Secretary resigned
01 Feb 2007 288b Director resigned