INTERCHANGE GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1223 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/08/1223 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/10/1111 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212 |
| 30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
| 29/07/1129 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 4TH FLOOR, NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF ENGLAND |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAME GRIFFITHS |
| 04/11/104 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 06/08/106 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 09/03/109 March 2010 | SUB-DIVISION 23/02/10 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR PETER MICHAEL NEVILLE |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR DAVID BURROWS |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR KENNETH WILLIAM HODGSON |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR PETER DAVID HOOLE |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR BARRY FAIRBURN |
| 01/03/101 March 2010 | SDIV 23/02/2010 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PS |
| 22/07/0922 July 2009 | NC INC ALREADY ADJUSTED 09/07/09 |
| 22/07/0922 July 2009 | GBP NC 1000/500000 09/07/2009 |
| 22/07/0922 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0921 July 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED PHILLIP JAMES JONES |
| 17/07/0917 July 2009 | SECRETARY APPOINTED GRAHAME GRIFFITHS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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