| Name: |
EXCHANGE COMMUNICATIONS (U.K.) LIMITED
EXCHANGE COMMUNICATIONS (U.K.) LTD |
| Address: | 87A HIGH STREET, THE OLD TOWN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH |
| Incorporation Date: | 1994-10-13 |
| date | name | form type |
| 2019-05-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-08-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-18 | PSC'S CHANGE OF PARTICULARS / MR DAVID MACKINNON / 14/02/2019 | PSC04 |
| 2019-03-18 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOSEPHINE MACKINNON / 14/02/2019 | CH01 |
| 2019-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACKINNON / 14/02/2019 | CH01 |
| 2018-08-06 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
| 2018-06-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
| 2017-03-15 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-10 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
| 2016-03-23 | DIRECTOR APPOINTED MRS CAROLE HARRIS | AP01 |
| 2015-08-17 | 31/07/15 FULL LIST | AR01 |
| 2015-11-15 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | AA01 |
| 2015-11-16 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-18 | 31/07/14 FULL LIST | AR01 |
| 2014-12-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACKINNON / 31/07/2014 | CH01 |
| 2014-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 31/07/2014 | CH01 |
| 2014-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOSEPHINE MACKINNON / 31/07/2014 | CH01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-02 | 31/07/13 FULL LIST | AR01 |
| 2012-08-07 | ALTER ARTICLES 31/07/2012 | RES01 |
| 2012-08-20 | 31/07/12 FULL LIST | AR01 |
| 2012-06-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-13 | 12/10/11 FULL LIST | AR01 |
| 2011-08-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-13 | 13/10/10 FULL LIST | AR01 |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACKINNON / 13/10/2009 | CH01 |
| 2009-01-22 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOSEPHINE MACKINNON / 13/10/2009 | CH01 |
| 2009-01-31 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 13/10/2009 | CH01 |
| 2009-07-15 | DIRECTOR APPOINTED ROBERT ALAN HARRIS | 288a |
| 2009-02-07 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARALYN ANN BATES LOGGED FORM | 288b |
| 2009-05-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-09-30 | ALTER ARTICLES 26/08/2009 | RES01 |
| 2009-11-02 | 13/10/09 FULL LIST | AR01 |
| 2008-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROMUNIT 3 THE METRO CENTRERONSONS WAY ST ALBANS ROADST ALBANSAL4 9QT | 287 |
| 2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-06 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-10-20 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-11-22 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-28 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-02-03 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-01-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-03-20 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-24 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-24 | REGISTERED OFFICE CHANGED ON 24/12/01 | 363(287) |
| 2001-12-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
Last update: 2019-11-27 23:41:49