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EXCHANGE FS LIMITED

Company number 07251806

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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)
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 1	View PDF Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
28 Nov 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	CERTNM	Company name changed avelo portal LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-14	View PDF Company name changed avelo portal LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-14 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-14 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Mr Christopher John Noblet as a director	View PDF Appointment of Mr Christopher John Noblet as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CERTNM	Company name changed sentar (portal) LIMITED\certificate issued on 20/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-19	View PDF Company name changed sentar (portal) LIMITED\certificate issued on 20/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-19 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AD01	Registered office address changed from C/O Willans 28 Imperial Square Cheltenham Gloucestershire GL50 1RH United Kingdom on 12 January 2011	View PDF Registered office address changed from C/O Willans 28 Imperial Square Cheltenham Gloucestershire GL50 1RH United Kingdom on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of David Child as a director	View PDF Termination of appointment of David Child as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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