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EV EXCHANGE LTD

Company number 12934677

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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)
31 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2021	PSC04	Change of details for Mr Alexander Paul Duncan as a person with significant control on 30 September 2021	View PDF Change of details for Mr Alexander Paul Duncan as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Alexander Paul Duncan on 30 September 2021	View PDF Director's details changed for Mr Alexander Paul Duncan on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Alexander Paul Duncan on 30 September 2021	View PDF Director's details changed for Mr Alexander Paul Duncan on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Andrew David Brooke on 30 September 2021	View PDF Director's details changed for Mr Andrew David Brooke on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Longfields Buck Road Commonwood Wrexham LL13 9TF on 9 March 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Longfields Buck Road Commonwood Wrexham LL13 9TF on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AP01	Appointment of Mr Andrew David Brooke as a director on 23 December 2020	View PDF Appointment of Mr Andrew David Brooke as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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