THE EXCHANGE LAB LTD

06640490
SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
08 Nov 2022 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
29 Jun 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Jun 2020 officers Termination of appointment of director (Colin Barlow) 1 Buy now
15 Jun 2020 officers Termination of appointment of director (Dominic Charles Grainger) 1 Buy now
09 Jun 2020 capital Return of Allotment of shares 3 Buy now
23 Apr 2020 officers Appointment of director (Mr Steven Alan Mcculloch) 2 Buy now
26 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2019 resolution Resolution 2 Buy now
14 Jun 2019 capital Return of Allotment of shares 3 Buy now
07 Jan 2019 accounts Annual Accounts 31 Buy now
07 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2018 officers Termination of appointment of director (Timothy John Webster) 1 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 26 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 accounts Annual Accounts 30 Buy now
03 Feb 2017 officers Appointment of director (Mr Colin Barlow) 2 Buy now
02 Feb 2017 officers Termination of appointment of director (Rudiger Wanck) 1 Buy now
20 Jul 2016 auditors Auditors Resignation Company 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 auditors Auditors Resignation Company 1 Buy now
21 Dec 2015 officers Termination of appointment of director (James Douglas Aitken) 1 Buy now
21 Dec 2015 officers Appointment of director (Mr Rudiger Wanck) 2 Buy now
21 Dec 2015 officers Termination of appointment of secretary (Guy Scurfield) 1 Buy now
21 Dec 2015 officers Appointment of director (Mr Dominic Charles Grainger) 2 Buy now
27 Jul 2015 accounts Annual Accounts 20 Buy now
08 Jul 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
06 Oct 2014 mortgage Registration of a charge 25 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2013 accounts Annual Accounts 4 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
08 Jul 2013 officers Change of particulars for director (James Douglas Aitken) 2 Buy now
04 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2013 mortgage Registration of a charge 28 Buy now
22 Apr 2013 officers Change of particulars for director (Timothy John Webster) 2 Buy now
22 Apr 2013 officers Change of particulars for director (James Douglas Aitken) 2 Buy now
22 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 officers Appointment of secretary (Mr Guy Scurfield) 1 Buy now
02 Oct 2012 accounts Annual Accounts 4 Buy now
05 Sep 2012 annual-return Annual Return 5 Buy now
30 Aug 2012 officers Change of particulars for director (James Douglas Aitken) 2 Buy now
23 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
02 Nov 2011 accounts Annual Accounts 8 Buy now
06 Oct 2011 officers Change of particulars for director (James Douglas Aitken) 2 Buy now
06 Oct 2011 officers Appointment of director (James Douglas Aitken) 1 Buy now
19 Aug 2011 annual-return Annual Return 4 Buy now
01 Sep 2010 annual-return Annual Return 4 Buy now
12 Apr 2010 accounts Annual Accounts 4 Buy now
09 Apr 2010 capital Ad 05/08/09\gbp si 29@1=29\gbp ic 71/100\ 1 Buy now
25 Mar 2010 officers Change of particulars for director (Timothy John Webster) 1 Buy now
25 Mar 2010 capital Ad 05/08/09\gbp si 70@1=70\gbp ic 1/71\ 1 Buy now
10 Sep 2009 annual-return Return made up to 08/07/09; full list of members 3 Buy now
11 Mar 2009 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
12 Feb 2009 incorporation Memorandum Articles 12 Buy now
17 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2008 officers Director appointed timothy john webster 3 Buy now
14 Aug 2008 officers Appointment terminated director instant companies LIMITED 1 Buy now
08 Jul 2008 incorporation Incorporation Company 18 Buy now