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EXCHANGE CAPITAL LTD

Company number 07684525

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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)
22 Jul 2014	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)
08 Apr 2014	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)
27 Mar 2014	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 - 3 pages (3 pages)
03 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 150	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 150 - link opens in a new window - 8 pages (8 pages)
31 Jul 2013	CH01	Director's details changed for Mr Max Shields on 1 June 2013	View PDF Director's details changed for Mr Max Shields on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jul 2012	CH01	Director's details changed for Mr Max Shields on 1 June 2012	View PDF Director's details changed for Mr Max Shields on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AD01	Registered office address changed from 9 Beaumont Gate Radlett Hertfordshire WD7 7AR England on 25 January 2012	View PDF Registered office address changed from 9 Beaumont Gate Radlett Hertfordshire WD7 7AR England on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 01/11/2011	View PDF Resolutions RES13 ‐ Sub division of shares 01/11/2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 150	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 150 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 150	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 150 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 150	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 150 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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