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EXCHANGE24 TECH LIMITED

Company number 09219012

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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)
15 Jan 2019	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)
16 Oct 2018	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)
08 Oct 2018	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)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Jul 2016	CH01	Director's details changed for David Julian Alexander Mautner on 19 July 2016	View PDF Director's details changed for David Julian Alexander Mautner on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	CH01	Director's details changed for David Julian Alexander Mautner on 19 July 2016	View PDF Director's details changed for David Julian Alexander Mautner on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AD01	Registered office address changed from Bec 101 50 Cambridge Road Barking IG11 8FG to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 19 July 2016	View PDF Registered office address changed from Bec 101 50 Cambridge Road Barking IG11 8FG to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 19 July 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 19 July 2016	View PDF Appointment of Gordon Dadds Corporate Services Limited as a secretary on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,063.7	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,063.7 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,063.7	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,063.7 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders	View PDF Annual return made up to 26 June 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,063.7	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 1,063.7 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 965	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 965 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 965	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 965 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 950.0	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 950.0 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	SH02	Sub-division of shares on 19 December 2014	View PDF Sub-division of shares on 19 December 2014 - link opens in a new window - 5 pages (5 pages)

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