NEW XCHANGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1411 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/03/1411 March 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 231/233 ST. VINCENT STREET GLASGOW G2 5QY |
| 29/01/1329 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 18A CARLTON TERRACE EDINBURGH EH7 5DD UNITED KINGDOM |
| 29/11/1229 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MARK DOUGLAS SHANE MCELNEY |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARK MCELNEY |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 11 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6AQ |
| 30/03/1230 March 2012 | SECRETARY APPOINTED MR GERALD ANDREW MCELNEY |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MCELNEY |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR GERALD ANDREW MCELNEY |
| 08/03/128 March 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEMMING |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LACROIX |
| 15/02/1215 February 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MITCHELL |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALE |
| 07/04/117 April 2011 | AUDITOR'S RESIGNATION |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR ROBERT STEVENSON |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MS SUSAN ARIEL LACROIX |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR ANDREW NEILL HEMMING |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR NORMAN DAVID MITCHELL |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR DAVID RICHARD HALE |
| 01/12/101 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/02/109 February 2010 | AUDITOR'S RESIGNATION |
| 18/12/0918 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HALE |
| 08/12/088 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NC INC ALREADY ADJUSTED 20/04/07 |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA |
| 06/12/066 December 2006 | COMPANY NAME CHANGED CAMVO 157 LIMITED CERTIFICATE ISSUED ON 06/12/06 |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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