THE EXCHANGE LAB LTD
Company Documents
| Date | Description |
|---|---|
| 08/11/228 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/11/228 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/2029 June 2020 | APPLICATION FOR STRIKING-OFF |
| 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 102 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR STEVEN ALAN MCCULLOCH |
| 26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066404900003 |
| 26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066404900002 |
| 18/09/1918 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 27/06/1927 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1914 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 101 |
| 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 TIMOTHY WEBSTER |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 1 NEATHOUSE PLACE 1 NEATHOUSE PLACE 5TH FLOOR LONDON SW1V 1LH |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 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 |
| 20/07/1620 July 2016 | AUDITOR'S RESIGNATION |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 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 MR DOMINIC CHARLES GRAINGER |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES AITKEN |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 8 July 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 |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066404900003 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 8 July 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 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 8/9 CARLISLE STREET LONDON W1D 3BP ENGLAND |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS AITKEN / 08/07/2013 |
| 04/07/134 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066404900002 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS AITKEN / 22/04/2013 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WEBSTER / 22/04/2013 |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MR GUY SCURFIELD |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS AITKEN / 02/09/2011 |
| 23/01/1223 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/112 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS AITKEN / 02/09/2011 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED JAMES DOUGLAS AITKEN |
| 19/08/1119 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WEBSTER / 01/11/2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 12/02/0912 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0917 January 2009 | COMPANY NAME CHANGED TRIBAL TOOLS LIMITED CERTIFICATE ISSUED ON 19/01/09 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED TIMOTHY JOHN WEBSTER |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 08/07/088 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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