NUMBER 11 THE EXCHANGE LIMITED

Company number 07845978

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2019	AD01	Registered office address changed from 3 Radcliffe Road Hitchin SG5 1QG to 24 Tudor Close Woodford Green IG8 0LF on 24 April 2019	(1 page)
31 Jan 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2016	AD01	Registered office address changed from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE to 3 Radcliffe Road Hitchin SG5 1QG on 11 November 2016	(2 pages)
26 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 160	(3 pages)
24 Nov 2015	CH01	Director's details changed for Mr Howard Stuart Davis on 15 June 2015	(2 pages)
05 Nov 2015	MR01	Registration of charge 078459780002, created on 30 October 2015	(28 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
09 Apr 2015	AD01	Registered office address changed from 11 the Exchange Queen Street Hitchin Hertfordshire SG4 9TY to Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE on 9 April 2015	(1 page)
09 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
10 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 160	(3 pages)
04 Sep 2014	MR01	Registration of charge 078459780001, created on 29 August 2014	(37 pages)
22 Jul 2014	AD01	Registered office address changed from 85 London Road Cheltenham Gloucestershire GL52 6HL to 11 the Exchange Queen Street Hitchin Hertfordshire SG4 9TY on 22 July 2014	(1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(13 pages)
02 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 160	(3 pages)
03 Oct 2013	AD01	Registered office address changed from 11 the Exchange Queen Street Hitchin Hertfordshire SG4 9TY United Kingdom on 3 October 2013	(1 page)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 October 2012	(13 pages)
12 Dec 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 October 2012	(1 page)
12 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(3 pages)
12 Dec 2012	CH01	Director's details changed for Mr Howard Stuart Davis on 12 December 2012	(2 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 280	(4 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 210	(4 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)