NUMBER 11 THE EXCHANGE LIMITED

Company Documents

DateDescription
27/08/1927 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 3 RADCLIFFE ROAD HITCHIN SG5 1QG

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31/01/1731 January 2017 VOLUNTARY STRIKE OFF SUSPENDED

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31/01/1731 January 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM SUITE 9 30 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LE

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26/10/1626 October 2016 APPLICATION FOR STRIKING-OFF

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24/11/1524 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STUART DAVIS / 15/06/2015

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05/11/155 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078459780002

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 11 THE EXCHANGE QUEEN STREET HITCHIN HERTFORDSHIRE SG4 9TY

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09/04/159 April 2015 PREVEXT FROM 31/10/2014 TO 31/12/2014

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10/12/1410 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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04/09/144 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078459780001

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 85 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HL

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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02/12/132 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 11 THE EXCHANGE QUEEN STREET HITCHIN HERTFORDSHIRE SG4 9TY UNITED KINGDOM

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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12/12/1212 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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12/12/1212 December 2012 PREVSHO FROM 30/11/2012 TO 31/10/2012

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STUART DAVIS / 12/12/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/01/1230 January 2012 25/01/12 STATEMENT OF CAPITAL GBP 280

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27/01/1227 January 2012 12/01/12 STATEMENT OF CAPITAL GBP 210

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16/01/1216 January 2012 NC INC ALREADY ADJUSTED 12/01/2012

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14/11/1114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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