INTERCHANGE COMMUNICATIONS LIMITED: Filings

  • Overview

    Company NameINTERCHANGE COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02581005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERCHANGE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    legacy

    90 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Feb 02, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 10/01/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    legacy

    91 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Robert Alan Mortimer as a director on Apr 29, 2022

    2 pagesAP01

    Termination of appointment of Scott Ryan Saklad as a director on Apr 29, 2022

    1 pagesTM01

    Appointment of Mr Thomas Baptie as a director on Apr 29, 2022

    2 pagesAP01

    Micro company accounts made up to Dec 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    3 pagesAA

    Termination of appointment of Arthur Morris as a director on Mar 09, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0