EXCHANGELAW (NO.350) LIMITED

Company Documents

DateDescription
11/04/1411 April 2014 APPLICATION FOR STRIKING-OFF

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21/02/1421 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/02/1319 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
349 BATH STREET
GLASGOW
G2 4AA

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31/01/1231 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/06/118 June 2011 STATEMENT OF COMPANY'S OBJECTS

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08/06/118 June 2011 SECTION 175 27/05/2011

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01/02/111 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/02/1017 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 26/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 26/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 26/01/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 AUDITOR'S RESIGNATION

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16/04/0916 April 2009 DIRECTOR APPOINTED DOUGLAS ALEXANDER CUMINE

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11/03/0911 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM
249 WEST GEORGE STREET
GLASGOW
G2 4RB

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06/06/086 June 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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14/02/0814 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 DIRECTOR RESIGNED

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14/02/0814 February 2008 SECRETARY RESIGNED

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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02/04/072 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 DIRECTOR RESIGNED

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
STANDARD BUILDINGS
94 HOPE STREET
GLASGOW
G2 6PH

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/03/0616 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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16/02/0516 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0516 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/053 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0420 April 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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