THE XCHANGE BUSINESS LIMITED

Company number SC281626

Date	Type	Description	View / Download
06 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 300	(5 pages)
30 Mar 2012	AP03	Appointment of Mr Gerald Andrew Mcelney as a secretary on 28 March 2012	(1 page)
30 Mar 2012	TM02	Termination of appointment of Mark Douglas Shane Mcelney as a secretary on 28 March 2012	(1 page)
30 Mar 2012	TM01	Termination of appointment of Mark Douglas Shane Mcelney as a director on 28 March 2012	(1 page)
30 Mar 2012	AD01	Registered office address changed from 11 Glenfinlas Street Charlotte Square Edinburgh EH3 6AQ on 30 March 2012	(1 page)
14 Mar 2012	AP01	Appointment of Mr Gerald Andrew Mcelney as a director on 14 March 2012	(2 pages)
08 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
31 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
23 Nov 2011	TM01	Termination of appointment of David Richard Hale as a director on 16 November 2011	(1 page)
31 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(6 pages)
07 Apr 2011	AUD	Auditor's resignation	(1 page)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
10 Dec 2010	AP01	Appointment of Mr David Richard Hale as a director	(2 pages)
12 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
12 May 2010	AD02	Register inspection address has been changed	(1 page)
17 Mar 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
09 Feb 2010	MISC	Auditor's resignation	(1 page)
08 May 2009	363a	Return made up to 12/04/09; full list of members	(10 pages)
03 Apr 2009	288b	Appointment Terminated Director david hale	(1 page)
09 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
09 May 2008	363a	Return made up to 12/04/08; full list of members	(6 pages)
04 Apr 2008	CERTNM	Company name changed no 1 currency LIMITED\certificate issued on 08/04/08	(3 pages)
21 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)