INTERCHANGE GROUP HOLDINGS LIMITED

Company number 06958011

Date	Type	Description	View / Download
23 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
11 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-30	(1 page)
30 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 221,090	(7 pages)
19 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2011	AD01	Registered office address changed from 4th Floor, Neville House Waterloo Street Birmingham West Midlands B2 5UF England on 6 May 2011	(1 page)
06 Apr 2011	TM02	Termination of appointment of Grahame Griffiths as a secretary	(1 page)
04 Nov 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
06 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(8 pages)
09 Mar 2010	SH02	Sub-division of shares on 23 February 2010	(5 pages)
02 Mar 2010	AP01	Appointment of Mr Kenneth William Hodgson as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Mr Barry Fairburn as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Mr Peter David Hoole as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Mr David Burrows as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Mr Peter Michael Neville as a director	(2 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 221,090	(13 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Sdiv 23/02/2010	(26 pages)
08 Dec 2009	AD01	Registered office address changed from Interchange Park Newport Pagnell Buckinghamshire MK16 9PS on 8 December 2009	(1 page)
22 Jul 2009	123	Nc inc already adjusted 09/07/09	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2009	225	Accounting reference date shortened from 31/07/2010 to 31/03/2010	(1 page)
17 Jul 2009	288a	Director appointed phillip james jones	(2 pages)

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