THE EXCHANGE LAB HOLDINGS LIMITED

08112958
SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
30 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
28 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
20 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Jul 2020 accounts Annual Accounts 12 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
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
14 Jun 2019 capital Return of Allotment of shares 3 Buy now
07 Jan 2019 accounts Annual Accounts 22 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
31 Dec 2018 officers Termination of appointment of director (Chris Dobson) 1 Buy now
18 Oct 2018 officers Appointment of director (Mr Steven Alan Mcculloch) 2 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 officers Termination of appointment of director (Nadaraja Kanniappan) 1 Buy now
14 Nov 2017 accounts Annual Accounts 20 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jun 2017 officers Appointment of director (Mr Nadaraja Kanniappan) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Sascha Wittler) 1 Buy now
29 Mar 2017 accounts Annual Accounts 22 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
02 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
10 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2016 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
10 Aug 2016 capital Return of Allotment of shares 3 Buy now
10 Aug 2016 capital Return of Allotment of shares 3 Buy now
20 Jul 2016 auditors Auditors Resignation Company 1 Buy now
18 Jul 2016 annual-return Annual Return 8 Buy now
06 Jan 2016 resolution Resolution 20 Buy now
31 Dec 2015 auditors Auditors Resignation Company 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Paul Oliver) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Emma Louise Davison Loisel) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (James Douglas Aitken) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Chris James Hodges) 1 Buy now
21 Dec 2015 officers Termination of appointment of secretary (Guy Jonathan Scurfield) 1 Buy now
21 Dec 2015 officers Appointment of director (Mr Rudiger Wanck) 2 Buy now
21 Dec 2015 officers Appointment of director (Sascha Wittler) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr Dominic Charles Grainger) 2 Buy now
27 Jul 2015 accounts Annual Accounts 27 Buy now
24 Jun 2015 annual-return Annual Return 8 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2014 resolution Resolution 1 Buy now
15 Oct 2014 capital Return of Allotment of shares 4 Buy now
06 Oct 2014 accounts Annual Accounts 29 Buy now
03 Oct 2014 officers Appointment of director (Mr Chris Dobson) 2 Buy now
23 Jun 2014 annual-return Annual Return 7 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2014 capital Return of Allotment of shares 4 Buy now
23 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
23 Jan 2014 resolution Resolution 41 Buy now
21 Jan 2014 officers Appointment of director (Christopher Hodges) 2 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2013 accounts Annual Accounts 5 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
15 Jul 2013 capital Return of Allotment of shares 4 Buy now
15 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 May 2013 officers Appointment of director (Mr Paul Oliver) 2 Buy now
08 May 2013 officers Appointment of director (Ms Emma Louise Davison Loisel) 2 Buy now
03 May 2013 officers Appointment of secretary (Mr Guy Jonathan Scurfield) 1 Buy now
03 May 2013 officers Change of particulars for director (Timothy John Webster) 2 Buy now
03 May 2013 officers Change of particulars for director (Timothy John Webster) 2 Buy now
03 May 2013 officers Change of particulars for director (Timothy John Webster) 2 Buy now
03 May 2013 officers Change of particulars for director (James Douglas Aitken) 2 Buy now
29 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Apr 2013 capital Return of Allotment of shares 4 Buy now
08 Apr 2013 capital Return of Allotment of shares 4 Buy now
08 Apr 2013 capital Return of Allotment of shares 4 Buy now
20 Jun 2012 incorporation Incorporation Company 28 Buy now