XCHANGE POINT LIMITED

Company Documents

DateDescription
07/08/187 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/1831 July 2018 APPLICATION FOR STRIKING-OFF

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAWOOD SHAH

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09/06/179 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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09/06/179 June 2017 DIRECTOR APPOINTED MR ASGHAR SHAH

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09/06/179 June 2017 DIRECTOR APPOINTED MR ASGHAR SHAH

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR ASGHAR SHAH

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
279 A HIGH STREET
HOUNSLOW
LONDON
MIDDLESEX
TW3 1EF

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/01/162 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/05/152 May 2015 DISS40 (DISS40(SOAD))

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30/04/1530 April 2015 Annual return made up to 2 January 2015 with full list of shareholders

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28/04/1528 April 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/03/1415 March 2014 Annual return made up to 2 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/01/132 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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