THE EXCHANGE LAB HOLDINGS LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/2020 July 2020 | APPLICATION FOR STRIKING-OFF |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARLOW |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRAINGER |
| 09/06/209 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 25072.066 |
| 18/09/1918 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 25072.062 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ ENGLAND |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DOBSON |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEBSTER |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR STEVEN ALAN MCCULLOCH |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NADARAJA KANNIAPPAN |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP (UK) LTD |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR NADARAJA KANNIAPPAN |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SASCHA WITTLER |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR COLIN BARLOW |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RUDIGER WANCK |
| 02/09/162 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/16 |
| 10/08/1610 August 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 25072.064 |
| 10/08/1610 August 2016 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 10/08/1610 August 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 19403.637 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM, NEATHOUSE PLACE 1 NEATHOUSE PLACE, 5TH FLOOR, LONDON, SW1V 1LH |
| 20/07/1620 July 2016 | AUDITOR'S RESIGNATION |
| 18/07/1618 July 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 25072.064 |
| 06/01/166 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 31/12/1531 December 2015 | AUDITOR'S RESIGNATION |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY GUY SCURFIELD |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR RUDIGER WANCK |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED SASCHA WITTLER |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR DOMINIC CHARLES GRAINGER |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOISEL |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES AITKEN |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HODGES |
| 27/07/1527 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, 1 NEW OXFORD STREET, COMMONWEALTH HOUSE - 6TH FLOOR, LONDON, WC1A 1NU |
| 15/10/1415 October 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/10/1415 October 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 18953.637 |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR CHRIS DOBSON |
| 23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 101-103 NEW OXFORD STREET, CENTREPOINT - 26TH FLOOR, LONDON, WC1A 1DD, ENGLAND |
| 23/01/1423 January 2014 | 28/11/13 STATEMENT OF CAPITAL GBP 18900.646 |
| 23/01/1423 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED CHRISTOPHER HODGES |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, 1ST FLOOR 8-9 CARLISLE STREET, LONDON, W1D 3BP |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 15/07/1315 July 2013 | SUB-DIVISION 02/05/13 |
| 15/07/1315 July 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 14689.00 |
| 13/05/1313 May 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MS EMMA LOUISE DAVISON LOISEL |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR PAUL OLIVER |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS AITKEN / 03/05/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WEBSTER / 20/06/2012 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WEBSTER / 20/06/2012 |
| 03/05/133 May 2013 | SECRETARY APPOINTED MR GUY JONATHAN SCURFIELD |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WEBSTER / 20/06/2012 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD |
| 08/04/138 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 7002 |
| 08/04/138 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 14002 |
| 08/04/138 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 10430 |
| 20/06/1220 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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