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EXCHANGE CAPITAL MARKETS LTD

Company number 08807556

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2017 CS01 Confirmation statement made on 3 January 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Mar 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 1
02 Jul 2014 AD01 Registered office address changed from 16 Kent Road Houghton Regis Dunstable Bedfordshire LU5 5NZ on 2 July 2014
05 Feb 2014 TM01 Termination of appointment of Kevin Gunning as a director
21 Jan 2014 AP01 Appointment of Mr Sam Shields as a director
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
03 Jan 2014 AP01 Appointment of Mr Kevin Joseph Gunning as a director
03 Jan 2014 AD01 Registered office address changed from Flat 6 Dean Court 102 Pulteney Road South Woodford E18 1PS United Kingdom on 3 January 2014
09 Dec 2013 TM01 Termination of appointment of Peter Valaitis as a director
09 Dec 2013 NEWINC Incorporation