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CURRENCY EXCHANGE SITE LIMITED

Company number 07052439

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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)
11 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2012 CH01 Director's details changed for Lara Legassick on 20 October 2012
23 Oct 2012 AP01 Appointment of Lara Legassick as a director on 20 October 2012
23 Oct 2012 TM01 Termination of appointment of Andrew Simon Davis as a director on 20 October 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1
20 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jul 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 October 2010
28 Jan 2011 AR01 Annual return made up to 21 October 2010 with full list of shareholders
25 Mar 2010 CERTNM Company name changed exchange-currency.com LIMITED\certificate issued on 25/03/10
  • CONNOT ‐ Change of name notice
12 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-23
11 Mar 2010 AP01 Appointment of Mr Andrew Simon Davis as a director
09 Mar 2010 TM01 Termination of appointment of Andrew Davis as a director
23 Nov 2009 CERTNM Company name changed exchange currency LIMITED\certificate issued on 23/11/09
  • RES15 ‐ Change company name resolution on 2009-10-21
23 Nov 2009 CONNOT Change of name notice
21 Oct 2009 NEWINC Incorporation