XCHANGE FINANCIAL SERVICES LIMITED

Company Documents

DateDescription
22/03/1122 March 2011 STRUCK OFF AND DISSOLVED

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07/12/107 December 2010 FIRST GAZETTE

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19/01/1019 January 2010 FIRST GAZETTE

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19/01/1019 January 2010 DISS40 (DISS40(SOAD))

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18/01/1018 January 2010 Annual return made up to 24 September 2009 with full list of shareholders

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 November 2007

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29/01/0929 January 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/12/0622 December 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/11/058 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04

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03/11/043 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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15/10/0315 October 2003 SECRETARY RESIGNED

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: G OFFICE CHANGED 15/10/03 UNIT 31 CAXTON POINT, CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XW

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/0324 September 2003 Incorporation

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