THE REFERRAL EXCHANGE LIMITED

Company number SC411856

Date	Type	Description	View / Download
10 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(4 pages)
02 Apr 2015	TM02	Termination of appointment of Sharon Caldow as a secretary on 31 December 2014	(1 page)
02 Apr 2015	TM01	Termination of appointment of Michael Douglas Caldow as a director on 31 December 2014	(1 page)
02 Apr 2015	AP01	Appointment of Mrs Marleen Wilma Mcdowall as a director on 1 January 2015	(2 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(3 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(3 pages)
16 Apr 2013	TM01	Termination of appointment of Sharon Caldow as a director	(1 page)
16 Apr 2013	AP03	Appointment of Mrs Sharon Caldow as a secretary	(1 page)
16 Apr 2013	TM01	Termination of appointment of Doreen Fidler as a director	(1 page)
06 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
06 Dec 2012	CH01	Director's details changed for Michael Douglas Caldow on 23 November 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Doreen Helen Fidler on 23 November 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Sharon Caldow on 23 November 2012	(2 pages)
06 Dec 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
19 Nov 2012	TM01	Termination of appointment of David Leggat as a director	(2 pages)
19 Nov 2012	AD01	Registered office address changed from 45-46 the Square Cumnock KA18 1BL United Kingdom on 19 November 2012	(2 pages)

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