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CAPITAL EXCHANGE LIMITED

Company number SC284081

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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)
29 May 2015	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)
06 Feb 2015	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)
27 Jan 2015	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)
25 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Feb 2014	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2013	CH01	Director's details changed for Ms Julie Ann Margaret Mcquatt on 16 April 2012	View PDF Director's details changed for Ms Julie Ann Margaret Mcquatt on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2013	CH03	Secretary's details changed for Ms Julie Ann Margaret Mcquatt on 16 April 2012	View PDF Secretary's details changed for Ms Julie Ann Margaret Mcquatt on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AA	Accounts made up to 31 May 2012	View PDF Accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
26 Jun 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	CH03	Secretary's details changed for Ms Julie Ann Margaret Mcquatt on 16 April 2012	View PDF Secretary's details changed for Ms Julie Ann Margaret Mcquatt on 16 April 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	CH01	Director's details changed for Ms Julie Ann Margaret Mcquatt on 16 April 2012	View PDF Director's details changed for Ms Julie Ann Margaret Mcquatt on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	CH01	Director's details changed for Ms Julie Ann Margaret Mcquatt on 6 November 2009	View PDF Director's details changed for Ms Julie Ann Margaret Mcquatt on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Alan Charles Munro on 3 May 2010	View PDF Director's details changed for Mr Alan Charles Munro on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH03	Secretary's details changed for Julie Ann Margaret Mcquatt on 6 November 2009	View PDF Secretary's details changed for Julie Ann Margaret Mcquatt on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
29 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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