THE EXCHANGE LAB HOLDINGS LIMITED

Company number 08112958

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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 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2020 DS01 Application to strike the company off the register
17 Jul 2020 AA Accounts for a dormant company made up to 30 June 2019
25 Jun 2020 TM01 Termination of appointment of Colin Barlow as a director on 24 June 2020
15 Jun 2020 TM01 Termination of appointment of Dominic Charles Grainger as a director on 10 June 2020
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 25,072.066
18 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 25,072.062
07 Jan 2019 AA Full accounts made up to 31 December 2017
07 Jan 2019 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 7 January 2019
31 Dec 2018 TM01 Termination of appointment of Timothy John Webster as a director on 31 December 2018
31 Dec 2018 TM01 Termination of appointment of Chris Dobson as a director on 31 December 2018
18 Oct 2018 AP01 Appointment of Mr Steven Alan Mcculloch as a director on 18 October 2018
18 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
18 Jul 2018 TM01 Termination of appointment of Nadaraja Kanniappan as a director on 31 May 2018
14 Nov 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
11 Jul 2017 PSC02 Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 April 2016
07 Jun 2017 AP01 Appointment of Mr Nadaraja Kanniappan as a director on 7 June 2017
07 Jun 2017 TM01 Termination of appointment of Sascha Wittler as a director on 24 February 2017
29 Mar 2017 AA Full accounts made up to 31 December 2015
03 Feb 2017 AP01 Appointment of Mr Colin Barlow as a director on 10 January 2017
02 Feb 2017 TM01 Termination of appointment of Rudiger Wanck as a director on 31 December 2016