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XCHANGE SERVICES LIMITED

Company number SC281365

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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)
12 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2014 DS01 Application to strike the company off the register
07 May 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 99
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for James Alan Pinkerton Ross on 10 December 2010
15 Apr 2011 CH01 Director's details changed for Thomas Hans Hintze on 10 January 2011
15 Apr 2011 CH01 Director's details changed for Holger Adolf Klier on 1 November 2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AD01 Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 14 June 2010
14 Jun 2010 TM02 Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary
02 Jun 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
20 Apr 2010 TM01 Termination of appointment of Robert Ross as a director
18 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 10/03/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
07 May 2008 363a Return made up to 10/03/08; full list of members
05 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
31 May 2007 363a Return made up to 10/03/07; full list of members