THE EXCHANGE LAB LTD

Company number 06640490

Date	Type	Description	View / Download
08 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2020	DS01	Application to strike the company off the register	(1 page)
25 Jun 2020	TM01	Termination of appointment of Colin Barlow as a director on 24 June 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Dominic Charles Grainger as a director on 10 June 2020	(1 page)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 102	(3 pages)
23 Apr 2020	AP01	Appointment of Mr Steven Alan Mcculloch as a director on 21 April 2020	(2 pages)
26 Feb 2020	MR04	Satisfaction of charge 066404900002 in full	(1 page)
26 Feb 2020	MR04	Satisfaction of charge 066404900003 in full	(1 page)
18 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised shares 07/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 101	(3 pages)
07 Jan 2019	AA	Full accounts made up to 31 December 2017	(31 pages)
07 Jan 2019	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 7 January 2019	(1 page)
31 Dec 2018	TM01	Termination of appointment of Timothy John Webster as a director on 31 December 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
10 Nov 2017	AD01	Registered office address changed from 1 Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH to 27 Farm Street London W1J 5RJ on 10 November 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
29 Mar 2017	AA	Full accounts made up to 31 December 2015	(30 pages)
03 Feb 2017	AP01	Appointment of Mr Colin Barlow as a director on 10 January 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Rudiger Wanck as a director on 31 December 2016	(1 page)
20 Jul 2016	AUD	Auditor's resignation	(1 page)