INTERCHANGE GROUP LIMITED

Company number 10313387

Date	Type	Description	View / Download
29 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
16 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 26 April 2020	(11 pages)
08 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 26 April 2019	(12 pages)
23 May 2018	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 23 May 2018	(2 pages)
15 May 2018	LIQ02	Statement of affairs	(8 pages)
15 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-27	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(4 pages)
24 Jul 2017	PSC01	Notification of Jeroen Herman Mol as a person with significant control on 3 October 2016	(2 pages)
21 Jul 2017	PSC07	Cessation of Marcel Clemens Maria Puijk as a person with significant control on 3 October 2016	(1 page)
07 Apr 2017	MR04	Satisfaction of charge 103133870001 in full	(4 pages)
13 Dec 2016	AD03	Register(s) moved to registered inspection location Transport House Woodlands Park Bedford Road Clapham Bedfordshire MK41 6EJ	(1 page)
13 Dec 2016	AD02	Register inspection address has been changed to Transport House Woodlands Park Bedford Road Clapham Bedfordshire MK41 6EJ	(1 page)
13 Dec 2016	AP01	Appointment of Mr Henk Pomper as a director on 1 December 2016	(2 pages)
12 Dec 2016	CH02	Director's details changed for Bay Area Holding B.V. on 12 December 2016	(1 page)
12 Dec 2016	AP02	Appointment of Bay Area Holding B.V. as a director on 1 December 2016	(2 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 28.8	(3 pages)
05 Oct 2016	MR01	Registration of charge 103133870001, created on 28 September 2016	(20 pages)
23 Sep 2016	AD01	Registered office address changed from The Hattons Frampton Mansell Stroud Gloucestershire GL6 8JH United Kingdom to 86-90 Paul Street London EC2A 4NE on 23 September 2016	(1 page)
04 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 2	(10 pages)