GLOBAL CURRENCY EXCHANGE NETWORK HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/09/1014 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/08/1031 August 2010 | APPLICATION FOR STRIKING-OFF |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM THE OLD STABLE BLOCK OAST BUSINESS PARK RED HILL WATERINGBURY KENT ME18 5NN |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COX / 28/02/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN COX / 28/02/2009 |
| 07/02/097 February 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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