GYG EXCHANGE LIMITED

Company number 04194152

Date	Type	Description	View / Download
14 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
29 Oct 2015	4.68	Liquidators' statement of receipts and payments to 1 September 2015	(17 pages)
11 Sep 2014	AD01	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ to 3Rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 11 September 2014	(1 page)
10 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
10 Sep 2014	4.20	Statement of affairs with form 4.19	(5 pages)
10 Sep 2014	600	Appointment of a voluntary liquidator	(3 pages)
10 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-02	(1 page)
30 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(6 pages)
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(10 pages)
04 Jul 2013	CERTNM	Company name changed macob exchange LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-02 NM01 ‐ Change of name by resolution	(3 pages)
09 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(6 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(9 pages)
22 Aug 2012	MG01	Duplicate mortgage certificatecharge no:3
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
03 Jul 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
12 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(6 pages)
04 Apr 2012	CH01	Director's details changed for David Michael Walters on 15 March 2010	(2 pages)
04 Apr 2012	CH03	Secretary's details changed for David Michael Walters on 15 March 2010	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Daniel Roberts as a director	(1 page)
07 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(7 pages)
04 Apr 2011	AD01	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 April 2011	(1 page)
23 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
06 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(6 pages)
22 Apr 2010	CH01	Director's details changed for Daniel John Roberts on 21 April 2010	(2 pages)