THE LONDON CASH EXCHANGE LIMITED filing history - Find and update company information

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THE LONDON CASH EXCHANGE LIMITED

Company number 04000544

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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)
12 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Feb 2012	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011	View PDF Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	TM01	Termination of appointment of Silvio Piccini as a director	View PDF Termination of appointment of Silvio Piccini as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14 - link opens in a new window - 1 page (1 page)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AD01	Registered office address changed from 6th Floor 77 Gracechurch Street London EC3V 0AS on 8 June 2011	View PDF Registered office address changed from 6th Floor 77 Gracechurch Street London EC3V 0AS on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
17 May 2011	CERTNM	Company name changed payday express LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-04	View PDF Company name changed payday express LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-04 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment deed to the guarantee and debenture 01/03/2011	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment deed to the guarantee and debenture 01/03/2011 - link opens in a new window - 3 pages (3 pages)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
10 Nov 2010	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010	View PDF Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH03	Secretary's details changed for Caroline Debra Walton on 8 November 2010	View PDF Secretary's details changed for Caroline Debra Walton on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH01	Director's details changed for Mr Randy Underwood on 8 November 2010	View PDF Director's details changed for Mr Randy Underwood on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH01	Director's details changed for Mr Silvio Dante Piccini on 8 November 2010	View PDF Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH01	Director's details changed for Mr Roy Hibberd on 8 November 2010	View PDF Director's details changed for Mr Roy Hibberd on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH01	Director's details changed for Mr Piero Fileccia on 8 November 2010	View PDF Director's details changed for Mr Piero Fileccia on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH01	Director's details changed for Mr Robert Andrew Bryan on 8 November 2010	View PDF Director's details changed for Mr Robert Andrew Bryan on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 50,000	View PDF Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	CH01	Director's details changed for Mr Roy Hibberd on 24 May 2010	View PDF Director's details changed for Mr Roy Hibberd on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Randy Underwood on 24 May 2010	View PDF Director's details changed for Mr Randy Underwood on 24 May 2010 - link opens in a new window - 2 pages (2 pages)

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