EXCHANGELAW (458) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1124 June 2011 | STRUCK OFF AND DISSOLVED |
| 04/03/114 March 2011 | FIRST GAZETTE |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA BEVERIDGE |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITT |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA BEVERIDGE |
| 02/03/102 March 2010 | COMPANY NAME CHANGED MOR FACILITIES LIMITED CERTIFICATE ISSUED ON 02/03/10 |
| 02/03/102 March 2010 | CHANGE OF NAME 17/02/2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVIDSON |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMPSON |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILVRAY |
| 11/12/0911 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA SUZANNE BEVERIDGE / 30/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HAMPSON / 30/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MATTHEW MCGILVRAY / 30/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVIDSON / 30/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA SUZANNE BEVERIDGE / 30/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMITT / 30/10/2009 |
| 16/06/0916 June 2009 | NC INC ALREADY ADJUSTED 03/06/09 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ANTHONY PETER HAMPSON |
| 08/06/098 June 2009 | DIRECTOR APPOINTED CLAUDIA SUZANNE BEVERIDGE |
| 08/06/098 June 2009 | DIRECTOR APPOINTED DAVID ARMITT |
| 08/06/098 June 2009 | DIRECTOR APPOINTED STUART DAVIDSON |
| 05/06/095 June 2009 | GBP NC 100/200 03/06/2009 |
| 02/06/092 June 2009 | SECRETARY APPOINTED CLAUDIA SUZANNE BEVERIDGE |
| 02/06/092 June 2009 | DIRECTOR APPOINTED CRAIG MATTHEW MCGILVRAY |
| 02/06/092 June 2009 | DIRECTOR RESIGNED VINDEX SERVICES LIMITED |
| 02/06/092 June 2009 | SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP |
| 02/06/092 June 2009 | DIRECTOR RESIGNED VINDEX LIMITED |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/09 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 26/05/0926 May 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 22/05/0922 May 2009 | COMPANY NAME CHANGED MM&S (5455) LIMITED CERTIFICATE ISSUED ON 27/05/09 |
| 07/05/097 May 2009 | DIRECTOR RESIGNED CHRISTINE TRUESDALE |
| 13/02/0913 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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