XCHANGE TECHNOLOGY RENTALS LIMITED

Company number 06424011

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 2,500.02	(3 pages)
06 Feb 2014	TM02	Termination of appointment of Martin O'connor as a secretary on 31 July 2013	(1 page)
03 Feb 2014	TM01	Termination of appointment of Jeffrey James Mcfarlane as a director on 19 December 2013	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2013	AP01	Appointment of Bridget Nichole Smith as a director on 13 November 2013	(2 pages)
15 Nov 2013	AP01	Appointment of Alan William Rupp as a director on 13 November 2013	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Martin O'connor as a director on 31 July 2013	(1 page)
19 Sep 2013	TM01	Termination of appointment of John Unsworth as a director on 31 July 2013	(1 page)
29 May 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
29 May 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
14 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
13 Dec 2012	CERTNM	Company name changed hamilton services group LIMITED\certificate issued on 13/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-11	(3 pages)
11 Dec 2012	AP03	Appointment of Martin O'connor as a secretary on 6 December 2012	(1 page)
11 Dec 2012	TM01	Termination of appointment of Leslie Mcfarlane as a director on 6 December 2012	(1 page)
11 Dec 2012	TM02	Termination of appointment of Leslie Mcfarlane as a secretary on 6 December 2012	(1 page)
22 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
13 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
29 Jun 2012	TM01	Termination of appointment of Gordon Keith Sutherland as a director on 7 June 2012	(1 page)
17 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(8 pages)