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XCHANGE HOUSE PLC
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XCHANGE HOUSE PLC: Filings

    • Overview

    Company NameXCHANGE HOUSE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04108210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XCHANGE HOUSE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2013

    Statement of capital on Jan 24, 2013

    • Capital: GBP 25,000
    		SH01

    Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England on Jan 24, 2013

    		1 pagesAD01

    Registered office address changed from 19a Connaught Road London N4 4NT on Jan 24, 2013

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

    		1 pagesAA01

    Resolutions

    Resolutions
    		69 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Certificate of change of name

    Company name changed alphaworx PLC\certificate issued on 11/05/12
    		5 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dir authorised to allot shares sections 570 560 and 561 30/12/2011
    		RES13

    Second filing of AR01 previously delivered to Companies House made up to Nov 15, 2011

    		16 pagesRP04

    Statement of capital following an allotment of shares on Dec 31, 2011

    • Capital: GBP 25,000
    		10 pagesSH01

    Appointment of Mr Thomas Ole Kristensen as a director on Jan 12, 2011

    		3 pagesAP01

    Appointment of Franciscus Johannes Maria Timmermans as a secretary on Jan 03, 2012

    		3 pagesAP03

    Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH on Jan 09, 2012

    		2 pagesAD01

    Termination of appointment of Jonathon James De Mendonca as a director on Jan 12, 2011

    		2 pagesTM01

    Annual return made up to Nov 15, 2011

    		15 pagesAR01
    Annotations
    DateAnnotation
    Jan 23, 2012Clarification A second filed AR01 was registered on 23/01/2012

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		14 pagesAR01

    Appointment of Mofo Secretaries Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Cargil Management Services Limited as a secretary

    		2 pagesTM02

    Secretary's details changed for Cargil Management Services Limited on Aug 10, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    		2 pagesAA
    234Next

    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