XCHANGE UK LIMITED

Company Documents

DateDescription
06/11/106 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/08/106 August 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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10/06/1010 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2010

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29/05/0929 May 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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29/05/0929 May 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 5 ST. JOHN'S LANE LONDON EC1M 4BH UNITED KINGDOM

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29/05/0929 May 2009 STATEMENT OF AFFAIRS/4.19

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20/02/0920 February 2009 SECRETARY'S CHANGE OF PARTICULARS / WAYNE WHITE / 20/02/2009

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 17-18 BRITTON STREET CLERKENWELL LONDON GREATER LONDON EC1M 5NQ

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20/02/0920 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUCKINGHAM / 20/02/2009

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/09/0811 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/11/0610 November 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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10/11/0610 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/11/0610 November 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0522 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/0522 August 2005 Incorporation

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