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EXPRESS EXCHANGE LIMITED

Company number 01353163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2012 DS01 Application to strike the company off the register
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Martyn Lewis Emmerson on 31 December 2009
10 Feb 2010 CH03 Secretary's details changed for Sylvain Marc Pignet on 31 December 2009
10 Feb 2010 CH01 Director's details changed for James Edward Sullivan Birch on 31 December 2009
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 363a Return made up to 31/12/08; full list of members
24 Jul 2008 AA Accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Oct 2007 AA Accounts made up to 31 December 2006
04 Jun 2007 288a New director appointed
02 Jan 2007 363a Return made up to 31/12/06; full list of members
13 Dec 2006 288b Director resigned
04 Dec 2006 288b Director resigned
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006 288c Secretary's particulars changed
12 Oct 2006 AA Accounts made up to 31 December 2005
03 Apr 2006 288b Director resigned
31 Jan 2006 363a Return made up to 31/12/05; full list of members