The Xchange Business LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2011)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
THE XCHANGE BUSINESS LIMITED
NO 1 CURRENCY LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | SC281626 |
| Record last updated | Thursday, December 12, 2013 8:24:08 PM UTC |
| Official Address | 18 Carlton Terrace City Centre There are 18 companies registered at this street |
| Postal Code | EH75DD |
| Sector | Dormant Company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 6, 2013 | Second notification of strike-off action in london gazette | |
| Registry | Aug 16, 2013 | First notification of strike-off action in london gazette | |
| Registry | Jun 13, 2012 | Company name change | |
| Registry | Jun 1, 2012 | Annual return | |
| Registry | Mar 30, 2012 | Appointment of a man as Secretary | |
| Registry | Mar 30, 2012 | Resignation of one Secretary | |
| Registry | Mar 30, 2012 | Resignation of one Director | |
| Registry | Mar 30, 2012 | Change of registered office address | |
| Registry | Mar 28, 2012 | Appointment of a man as Secretary | |
| Registry | Mar 14, 2012 | Appointment of a man as Director | |
| Registry | Mar 14, 2012 | Appointment of a man as Director 14281... | |
| Registry | Mar 8, 2012 | Change of accounting reference date | |
| Financials | Dec 31, 2011 | Annual accounts | |
| Registry | Nov 23, 2011 | Resignation of one Director | |
| Registry | Nov 16, 2011 | Resignation of one Director (a man) | |
| Registry | May 31, 2011 | Annual return | |
| Registry | Apr 7, 2011 | Auditor's letter of resignation | |
| Financials | Dec 23, 2010 | Annual accounts | |
| Registry | Dec 10, 2010 | Appointment of a man as Director | |
| Registry | Nov 1, 2010 | Appointment of a man as Director 14281... | |
| Registry | May 12, 2010 | Annual return | |
| Registry | May 12, 2010 | Notification of single alternative inspection location | |
| Financials | Mar 17, 2010 | Annual accounts | |
| Registry | Feb 9, 2010 | Miscellaneous document | |
| Registry | May 8, 2009 | Annual return | |
| Registry | Apr 3, 2009 | Resignation of a director | |
| Registry | Mar 30, 2009 | Resignation of one Company Director and one Director (a man) | |
| Financials | Jan 9, 2009 | Annual accounts | |
| Registry | May 9, 2008 | Annual return | |
| Registry | Apr 8, 2008 | Company name change | |
| Registry | Apr 8, 2008 | Company name change 14281... | |
| Registry | Apr 4, 2008 | Change of name certificate | |
| Financials | Jan 21, 2008 | Annual accounts | |
| Registry | Dec 6, 2007 | Dec mort/charge | |
| Registry | Apr 12, 2007 | Annual return | |
| Financials | Jan 12, 2007 | Annual accounts | |
| Registry | Dec 13, 2006 | Resignation of a director | |
| Registry | Dec 1, 2006 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 21, 2006 | Annual return | |
| Registry | Mar 20, 2006 | Change in situation or address of registered office | |
| Registry | Dec 23, 2005 | Particulars of mortgage/charge | |
| Registry | Jun 2, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 24, 2005 | Notice of increase in nominal capital | |
| Registry | May 24, 2005 | Alteration to memorandum and articles | |
| Registry | May 17, 2005 | Change in situation or address of registered office | |
| Registry | Mar 15, 2005 | Three appointments: 3 men | |
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
