EXCHANGELAW (458) LIMITED

Company number SC355043

Date	Type	Description	View / Download
24 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2010	TM01	Termination of appointment of Claudia Beveridge as a director	(1 page)
11 Jun 2010	TM02	Termination of appointment of Claudia Beveridge as a secretary	(1 page)
11 Jun 2010	TM01	Termination of appointment of David Armitt as a director	(1 page)
02 Mar 2010	CERTNM	Company name changed mor facilities LIMITED\certificate issued on 02/03/10 CONNOT ‐ Change of name notice	(3 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-17	(1 page)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders Statement of capital on 2010-02-15 GBP 200	(5 pages)
15 Feb 2010	TM01	Termination of appointment of Stuart Davidson as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of Anthony Hampson as a director	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Craig Mcgilvray as a director	(2 pages)
11 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
13 Nov 2009	CH03	Secretary's details changed for Claudia Suzanne Beveridge on 30 October 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Craig Matthew Mcgilvray on 30 October 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Stuart Davidson on 30 October 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for David Armitt on 30 October 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Anthony Peter Hampson on 30 October 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Claudia Suzanne Beveridge on 30 October 2009	(3 pages)
16 Jun 2009	123	Nc inc already adjusted 03/06/09	(1 page)
16 Jun 2009	88(2)	Ad 03/06/09 gbp si 198@1=198 gbp ic 2/200	(2 pages)
08 Jun 2009	288a	Director appointed david armitt	(2 pages)
08 Jun 2009	288a	Director appointed stuart davidson	(2 pages)
08 Jun 2009	288a	Director appointed claudia suzanne beveridge	(2 pages)
08 Jun 2009	288a	Director appointed anthony peter hampson	(2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(12 pages)