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THE EXCHANGE TELEGRAPH COMPANY LIMITED

Company number 01406615

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2011 DS01 Application to strike the company off the register
23 Nov 2010 TM01 Termination of appointment of John King as a director
11 Nov 2010 AP01 Appointment of Mr Jeremy Carvell as a director
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 4,000
11 Jun 2010 CH01 Director's details changed for John King on 28 April 2010
22 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jun 2009 363a Return made up to 28/04/09; full list of members
04 Jul 2008 AA Accounts made up to 31 December 2007
23 May 2008 363a Return made up to 28/04/08; full list of members
05 Jul 2007 363s Return made up to 28/04/07; no change of members
26 Apr 2007 AA Accounts made up to 31 December 2006
31 Oct 2006 AA Accounts made up to 31 December 2005
24 May 2006 363s Return made up to 28/04/06; full list of members
04 Nov 2005 AA Accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 28/04/05; full list of members
02 Nov 2004 AA Accounts made up to 31 December 2003
28 Jul 2004 363s Return made up to 28/04/04; full list of members
20 Jul 2004 AA Accounts made up to 31 December 2002
03 Jun 2003 363s Return made up to 28/04/03; full list of members
03 Jun 2003 363(288) Director's particulars changed
24 Oct 2002 AA Accounts made up to 31 December 2001
21 Jun 2002 363s Return made up to 28/04/02; full list of members