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EXCHANGE AUDITING SERVICES LIMITED

Company number NI608116

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2017 DS01 Application to strike the company off the register
07 Sep 2017 AA Total exemption full accounts made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
16 Aug 2017 PSC01 Notification of Conor Walls as a person with significant control on 6 April 2016
04 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Oct 2016 TM01 Termination of appointment of a director
  • ANNOTATION Clarification this is a duplicate of the TM01 registered on 11/08/2016
12 Aug 2016 CH01 Director's details changed for Conor Walls on 12 August 2016
11 Aug 2016 TM01 Termination of appointment of Niall Farrell as a director on 31 July 2016
14 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
03 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2015 AP01 Appointment of Conor Walls as a director on 30 July 2015
30 Jul 2015 CH01 Director's details changed for Mr Niall Farrell on 30 July 2015
08 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
08 Jul 2015 AD01 Registered office address changed from Murray's Exchange 1 Linfield Road Belfast BT12 5DR to Second Floor Murray's Exchange, 1-9 Linfield Road Belfast BT12 5DR on 8 July 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
25 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
09 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Oct 2012 AA01 Previous accounting period extended from 31 July 2012 to 31 August 2012
17 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Niall Farrell on 5 July 2011