THE XCHANGE BUSINESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/136 December 2013 | STRUCK OFF AND DISSOLVED |
| 16/08/1316 August 2013 | FIRST GAZETTE |
| 01/06/121 June 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 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 CHARLOTTE SQUARE EDINBURGH 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 |
| 31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALE |
| 31/05/1131 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | AUDITOR'S RESIGNATION |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR DAVID RICHARD HALE |
| 12/05/1012 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/02/109 February 2010 | AUDITOR'S RESIGNATION |
| 08/05/098 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HALE |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | COMPANY NAME CHANGED NO 1 CURRENCY LIMITED CERTIFICATE ISSUED ON 08/04/08 |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | DEC MORT/CHARGE ***** |
| 12/04/0712 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: OLD FISHMARKET CLOSE THE ROYAL MILE EDINBURGH EH1 1RW |
| 23/12/0523 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0524 May 2005 | NC INC ALREADY ADJUSTED 18/05/05 |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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