EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED

Company number 03789058

Date	Type	Description	View / Download
23 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
15 Mar 2016	4.70	Declaration of solvency	(3 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29	(1 page)
09 Feb 2016	AD01	Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 9 February 2016	(1 page)
23 Oct 2015	CH01	Director's details changed for Stephen Bailey on 13 October 2015	(2 pages)
23 Oct 2015	CH01	Director's details changed for Gavin Keith James on 1 October 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Gavin Keith James on 1 October 2015	(1 page)
16 Jul 2015	AD04	Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE	(1 page)
16 Jul 2015	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on 16 July 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	(6 pages)
12 Jun 2015	CH01	Director's details changed for Stephen Bailey on 9 June 2015	(2 pages)
09 Jun 2015	CH03	Secretary's details changed for Gavin Keith James on 9 June 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Gavin Keith James on 9 June 2015	(2 pages)
22 Apr 2015	AA	Total exemption full accounts made up to 31 March 2015	(5 pages)
02 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	(4 pages)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	(6 pages)
17 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(5 pages)
01 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
14 Feb 2013	CH01	Director's details changed for Gavin Keith James on 12 February 2013	(2 pages)
21 Dec 2012	TM02	Termination of appointment of Debbie Farman as a secretary	(1 page)
21 Dec 2012	AP03	Appointment of Gavin Keith James as a secretary	(2 pages)
06 Sep 2012	AD02	Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington WA5 7ZD England	(1 page)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)