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XCHANGE DORSET LTD

Company number 09058392

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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)
29 Mar 2016	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)
12 Jan 2016	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 Jan 2016	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)
26 Jun 2015	CERTNM	Company name changed silver arrow xchange LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25	View PDF Company name changed silver arrow xchange LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	TM01	Termination of appointment of Joshua Matthew Mitchell as a director on 1 June 2015	View PDF Termination of appointment of Joshua Matthew Mitchell as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 10	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 10 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	View PDF Current accounting period extended from 31 May 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AP01	Appointment of Mr Joshua Matthew Mitchell as a director on 1 February 2015	View PDF Appointment of Mr Joshua Matthew Mitchell as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AD01	Registered office address changed from 11 Haven Road Poole Dorset BH13 7LE England to 11a Haven Road Poole Dorset BH13 7LE on 19 January 2015	View PDF Registered office address changed from 11 Haven Road Poole Dorset BH13 7LE England to 11a Haven Road Poole Dorset BH13 7LE on 19 January 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AP01	Appointment of Mr Benjamin Frederick Perry as a director on 9 October 2014	View PDF Appointment of Mr Benjamin Frederick Perry as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	TM01	Termination of appointment of Joshua Matthew Mitchell as a director on 9 October 2014	View PDF Termination of appointment of Joshua Matthew Mitchell as a director on 9 October 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	TM01	Termination of appointment of Benjamin Frederick Perry as a director on 9 September 2014	View PDF Termination of appointment of Benjamin Frederick Perry as a director on 9 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	CERTNM	Company name changed xchange europe LIMITED\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02	View PDF Company name changed xchange europe LIMITED\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AP01	Appointment of Mr Joshua Matthew Mitchell as a director on 1 September 2014	View PDF Appointment of Mr Joshua Matthew Mitchell as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AD01	Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU United Kingdom to 11 Haven Road Poole Dorset BH13 7LE on 2 September 2014	View PDF Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU United Kingdom to 11 Haven Road Poole Dorset BH13 7LE on 2 September 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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