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ECHANGE LIMITED

Company number 10931847

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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)
11 Dec 2018	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)
25 Sep 2018	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)
18 Sep 2018	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)
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 150.00	View PDF Statement of capital following an allotment of shares on 17 January 2018 GBP 150.00 - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	PSC01	Notification of Carlos Purves as a person with significant control on 17 January 2018	View PDF Notification of Carlos Purves as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC01	Notification of Saif Ahmed Jalali as a person with significant control on 17 January 2018	View PDF Notification of Saif Ahmed Jalali as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2018	PSC04	Change of details for Gregory William Henri Paterson as a person with significant control on 17 January 2018	View PDF Change of details for Gregory William Henri Paterson as a person with significant control on 17 January 2018 - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	PSC01	Notification of Gregory William Henri Paterson as a person with significant control on 24 August 2017	View PDF Notification of Gregory William Henri Paterson as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 24 August 2017	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 24 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 90 st Johns Road Wembley Middlesex HA9 7JN on 24 August 2017	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 90 st Johns Road Wembley Middlesex HA9 7JN on 24 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AP01	Appointment of Gregory William Henri Paterson as a director on 24 August 2017	View PDF Appointment of Gregory William Henri Paterson as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AP01	Appointment of Saif Ahmed Jalali as a director on 24 August 2017	View PDF Appointment of Saif Ahmed Jalali as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 24 August 2017	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 24 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	TM01	Termination of appointment of Thomas James Vince as a director on 24 August 2017	View PDF Termination of appointment of Thomas James Vince as a director on 24 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-24 GBP 1 - link opens in a new window - 20 pages (20 pages)

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