EXCHANGE ADVISORY SERVICES LIMITED

Company number 07167897

Date	Type	Description	View / Download
12 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2011	AD01	Registered office address changed from Flat 210 7 High Holborn London WC1V 6DR on 9 November 2011	(1 page)
09 Nov 2011	AP04	Appointment of Aldbury Secretaries Limited as a secretary on 8 November 2011	(2 pages)
08 Nov 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 July 2011	(1 page)
13 Oct 2011	TM01	Termination of appointment of Larissa Jean Keown as a director on 12 October 2011	(1 page)
13 Oct 2011	AP01	Appointment of Mr Charles Leslie Gay as a director on 12 October 2011	(2 pages)
05 Sep 2011	AD01	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England on 5 September 2011	(2 pages)
10 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 1,000	(4 pages)
10 Mar 2011	AD01	Registered office address changed from C/O Exchange Advisory Services Ltd 1 Royal Exchange Avenue London EC3 3LT United Kingdom on 10 March 2011	(1 page)
10 Mar 2011	TM01	Termination of appointment of Michael Dick as a director	(1 page)
21 Feb 2011	TM02	Termination of appointment of Michael Dick as a secretary	(1 page)
11 Feb 2011	AP01	Appointment of Mr Kevin Roger Cawood as a director	(2 pages)
02 Feb 2011	AD01	Registered office address changed from 76 Heath Road Petersfield GU31 4EJ United Kingdom on 2 February 2011	(1 page)
02 Feb 2011	TM01	Termination of appointment of Marc De Thomasson as a director	(1 page)
26 Jul 2010	AP01	Appointment of Larissa Keown as a director	(3 pages)
26 Jul 2010	AP01	Appointment of Marc De Thomasson as a director	(3 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Feb 2010	NEWINC	Incorporation	(23 pages)