THE EXCHANGE LAB HOLDINGS LIMITED

Company number 08112958

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2020	DS01	Application to strike the company off the register	(1 page)
17 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2019	(12 pages)
25 Jun 2020	TM01	Termination of appointment of Colin Barlow as a director on 24 June 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Dominic Charles Grainger as a director on 10 June 2020	(1 page)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 25,072.066	(3 pages)
18 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 25,072.062	(3 pages)
07 Jan 2019	AA	Full accounts made up to 31 December 2017	(22 pages)
07 Jan 2019	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 7 January 2019	(1 page)
31 Dec 2018	TM01	Termination of appointment of Timothy John Webster as a director on 31 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of Chris Dobson as a director on 31 December 2018	(1 page)
18 Oct 2018	AP01	Appointment of Mr Steven Alan Mcculloch as a director on 18 October 2018	(2 pages)
18 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
18 Jul 2018	TM01	Termination of appointment of Nadaraja Kanniappan as a director on 31 May 2018	(1 page)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
11 Jul 2017	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 April 2016	(1 page)
07 Jun 2017	AP01	Appointment of Mr Nadaraja Kanniappan as a director on 7 June 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Sascha Wittler as a director on 24 February 2017	(1 page)
29 Mar 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Feb 2017	AP01	Appointment of Mr Colin Barlow as a director on 10 January 2017	(2 pages)