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ALGOXCHANGE LTD

Company number 07527901

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 2	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	CH01	Director's details changed for Mr Stephen Charles Wilkinson on 14 March 2014	View PDF Director's details changed for Mr Stephen Charles Wilkinson on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
14 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AD01	Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxon OX28 4BH England on 4 September 2012	View PDF Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxon OX28 4BH England on 4 September 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AD01	Registered office address changed from 1 the Byre Pump House Farm Ongar Road Brentwood Essex CM15 0LA England on 14 December 2011	View PDF Registered office address changed from 1 the Byre Pump House Farm Ongar Road Brentwood Essex CM15 0LA England on 14 December 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ALGOXCHANGE LTD

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