INTERCHANGE GROUP HOLDINGS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
23/11/1223 November 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
23/08/1223 August 2012	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View Document
11/10/1111 October 2011	EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View Document
11/10/1111 October 2011	STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View Document
11/10/1111 October 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212 View Document
30/07/1130 July 2011	DISS40 (DISS40(SOAD)) View Document
29/07/1129 July 2011	Annual return made up to 9 July 2011 with full list of shareholders View Document
19/07/1119 July 2011	FIRST GAZETTE View Document
06/05/116 May 2011	REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 4TH FLOOR, NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF ENGLAND View Document
06/04/116 April 2011	APPOINTMENT TERMINATED, SECRETARY GRAHAME GRIFFITHS View Document
04/11/104 November 2010	PREVEXT FROM 31/03/2010 TO 30/09/2010 View Document
06/08/106 August 2010	Annual return made up to 9 July 2010 with full list of shareholders View Document
09/03/109 March 2010	SUB-DIVISION 23/02/10 View Document
02/03/102 March 2010	DIRECTOR APPOINTED MR PETER MICHAEL NEVILLE View Document

02/03/102 March 2010	DIRECTOR APPOINTED MR DAVID BURROWS View Document
02/03/102 March 2010	DIRECTOR APPOINTED MR KENNETH WILLIAM HODGSON View Document
02/03/102 March 2010	DIRECTOR APPOINTED MR PETER DAVID HOOLE View Document
02/03/102 March 2010	DIRECTOR APPOINTED MR BARRY FAIRBURN View Document
01/03/101 March 2010	SDIV 23/02/2010 View Document
08/12/098 December 2009	REGISTERED OFFICE CHANGED ON 08/12/2009 FROM INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PS View Document
22/07/0922 July 2009	NC INC ALREADY ADJUSTED 09/07/09 View Document
22/07/0922 July 2009	GBP NC 1000/500000 09/07/2009 View Document
22/07/0922 July 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/07/0921 July 2009	CURRSHO FROM 31/07/2010 TO 31/03/2010 View Document
17/07/0917 July 2009	DIRECTOR APPOINTED PHILLIP JAMES JONES View Document
17/07/0917 July 2009	SECRETARY APPOINTED GRAHAME GRIFFITHS View Document
09/07/099 July 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS View Document
09/07/099 July 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document