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ATKINSON LEWIS EXCHANGE LIMITED

Company number 06244357

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2012 DS01 Application to strike the company off the register
18 May 2012 TM01 Termination of appointment of Kim Lewis as a director on 18 May 2012
27 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 2
14 Jun 2011 CH03 Secretary's details changed for Mr Kim Lewis on 11 May 2011
14 Jun 2011 CH01 Director's details changed for Mr David Atkinson on 11 May 2011
14 Jun 2011 CH01 Director's details changed for Mr Kim Lewis on 15 May 2011
14 Jun 2011 AD01 Registered office address changed from First Floor Unit 1 Ystrad Road Fforestfach Swansea West Glamorgan SA5 4HJ Wales on 14 June 2011
23 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-21
23 Feb 2011 AD01 Registered office address changed from Castell Moel Cadle Mill Fforestfach Swansea West Glamorgan SA5 5PH on 23 February 2011
17 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
17 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Kim Lewis on 1 May 2010
01 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
11 Aug 2009 363a Return made up to 08/06/09; full list of members
02 Apr 2009 363s Return made up to 11/05/08; full list of members
14 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2009 287 Registered office changed on 13/03/2009 from 35-37 station road port talbot SA13 1NN
13 Mar 2009 AA Accounts made up to 31 May 2008
24 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2009 288a Director and secretary appointed kim lewis
23 Feb 2009 288a Director appointed david atkinson
19 Feb 2009 CERTNM Company name changed e-bound technology LIMITED\certificate issued on 20/02/09