THE COMMUNICATION EXCHANGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | STRUCK OFF AND DISSOLVED |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 14/04/1114 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/05/1011 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY BARZILAY / 01/10/2009 |
| 27/09/0927 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/06/9821 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9821 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9821 June 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | |
| 17/10/9217 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | ADOPT MEM AND ARTS 05/08/92 |
| 21/08/9221 August 1992 | |
| 21/08/9221 August 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: SUITE3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON. EC2A 1UU |
| 21/08/9221 August 1992 | Resolutions |
| 20/08/9220 August 1992 | COMPANY NAME CHANGED HEXAGON 154 LIMITED CERTIFICATE ISSUED ON 21/08/92 |
| 06/04/926 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/926 April 1992 | Incorporation |
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