EI 1XCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registered office address changed to PO Box 4385, 09288416 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-24 |
| 07/04/237 April 2023 | Compulsory strike-off action has been suspended |
| 07/04/237 April 2023 | Compulsory strike-off action has been suspended |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 08/10/228 October 2022 | Compulsory strike-off action has been discontinued |
| 08/10/228 October 2022 | Compulsory strike-off action has been discontinued |
| 07/10/227 October 2022 | Confirmation statement made on 2022-07-10 with no updates |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | Micro company accounts made up to 2020-10-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 16/11/2016 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR SODAGHAR MOHAMMED |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SODAGHAR / 03/08/2020 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SODAGHAR MOHAMMED |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SODAGHAR MOHAMMED |
| 14/07/2014 July 2020 | CESSATION OF MOHAMMED SODAGHAR AS A PSC |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SODAGHAR MOHAMMED |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR MOHAMMED SODAGHAR |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM UNIT 2 POPIN BUSINESS CENTRE SOUTH WAY WEMBLEY MIDDLESEX HA9 0HB ENGLAND |
| 14/03/2014 March 2020 | APPOINTMENT TERMINATED, SECRETARY VIPIN PATEL |
| 03/12/193 December 2019 | DISS40 (DISS40(SOAD)) |
| 30/11/1930 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 03/11/183 November 2018 | DISS40 (DISS40(SOAD)) |
| 31/10/1831 October 2018 | CESSATION OF MOHAMMED SODAGHAR AS A PSC |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/09/175 September 2017 | COMPANY NAME CHANGED TMG TRANSACTION MANAGEMENT LTD CERTIFICATE ISSUED ON 05/09/17 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SODAGHAR |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/09/1517 September 2015 | SECRETARY APPOINTED MR VIPIN CHANDRA HIRALAL PATEL |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY JOSE HENRIQUEZ |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY DONALD WALSH |
| 14/07/1514 July 2015 | SECRETARY APPOINTED MR JOSE HENRIQUEZ |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM FLAT 4 119 GREEN LANE DERBY DE11RZ ENGLAND |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 30/10/1430 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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