I.T.XCHANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Compulsory strike-off action has been discontinued |
| 26/03/2526 March 2025 | Compulsory strike-off action has been discontinued |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-01-05 with updates |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-30 |
| 20/03/2320 March 2023 | Accounts for a small company made up to 2021-12-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 20/12/2220 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | |
| 17/10/2217 October 2022 | Statement of capital on 2022-10-17 |
| 04/05/224 May 2022 | Registration of charge SC2136550008, created on 2022-04-28 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/212 July 2021 | Sub-division of shares on 2021-06-21 |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Change of details for Thomas Harwood as a person with significant control on 2021-06-21 |
| 21/06/2121 June 2021 | Notification of William Gray as a person with significant control on 2021-06-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/02/154 February 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/146 February 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCFARLANE |
| 22/01/1422 January 2014 | SECTION 519 |
| 20/01/1420 January 2014 | AUDITOR'S RESIGNATION |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED ALAN WILLIAM RUPP |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED BRIDGET NICHOLE SMITH |
| 22/02/1322 February 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 23/01/1323 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUNRO |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON SUTHERLAND |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MCFARLANE |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY LESLIE MCFARLANE |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/10/1216 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 16/10/1216 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 04/01/124 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 01/02/111 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 31/12/0931 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MCFARLANE / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON KEITH SUTHERLAND / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES MCFARLANE / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MUNRO / 30/12/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S PARTICULARS JEFFREY MCFARLANE |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: UNIT 4C SPRINGKELL STREET GREENOCK PA15 4RE |
| 23/07/0323 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/10/0218 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 19/08/0219 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/01/027 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/01/027 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0118 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/12/01 |
| 19/02/0119 February 2001 | COMPANY NAME CHANGED ATOLLPAGE LIMITED CERTIFICATE ISSUED ON 19/02/01 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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