Having been setup in 2000, Exchange Consultants Ltd have registered office in Bucks. There are 2 directors listed as De Ponte, Andrew, Conderan, Vanessa Caroline for this company. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE PONTE, Andrew | 12 May 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONDERAN, Vanessa Caroline | 18 May 2000 | 05 October 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 February 2019 | |
DS01 - Striking off application by a company | 01 February 2019 | |
CS01 - N/A | 01 June 2018 | |
AA - Annual Accounts | 30 May 2018 | |
AA01 - Change of accounting reference date | 30 May 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 30 June 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 26 June 2014 | |
CH01 - Change of particulars for director | 01 May 2014 | |
AA - Annual Accounts | 05 November 2013 | |
AR01 - Annual Return | 13 May 2013 | |
TM02 - Termination of appointment of secretary | 13 May 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AD01 - Change of registered office address | 17 October 2012 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 22 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
363a - Annual Return | 05 June 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 22 October 2008 | |
287 - Change in situation or address of Registered Office | 20 October 2008 | |
287 - Change in situation or address of Registered Office | 05 December 2007 | |
363a - Annual Return | 21 August 2007 | |
AA - Annual Accounts | 10 July 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363a - Annual Return | 23 August 2006 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 23 August 2004 | |
AA - Annual Accounts | 01 June 2004 | |
225 - Change of Accounting Reference Date | 18 May 2004 | |
AA - Annual Accounts | 20 November 2003 | |
363s - Annual Return | 29 May 2003 | |
287 - Change in situation or address of Registered Office | 08 January 2003 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 24 August 2001 | |
287 - Change in situation or address of Registered Office | 17 August 2001 | |
288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
287 - Change in situation or address of Registered Office | 16 May 2000 | |
NEWINC - New incorporation documents | 11 May 2000 |