Founded in 1998, Ifa Exchange Ltd have registered office in Wokingham, it's status at Companies House is "Dissolved". There are 2 directors listed as Monger, Diana, Friends Life Secretarial Services Limited for this company. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MONGER, Diana | 19 March 2010 | 27 April 2012 | 1 |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | 27 April 2012 | 17 March 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 December 2017 | |
LIQ13 - N/A | 19 September 2017 | |
SH01 - Return of Allotment of shares | 17 August 2017 | |
AD01 - Change of registered office address | 23 May 2017 | |
RESOLUTIONS - N/A | 18 May 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 May 2017 | |
LIQ01 - N/A | 18 May 2017 | |
AP04 - Appointment of corporate secretary | 21 March 2017 | |
TM02 - Termination of appointment of secretary | 20 March 2017 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 20 June 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2015 | |
AA - Annual Accounts | 03 July 2015 | |
TM01 - Termination of appointment of director | 30 June 2015 | |
AP01 - Appointment of director | 24 June 2015 | |
RESOLUTIONS - N/A | 26 January 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 01 October 2014 | |
CH01 - Change of particulars for director | 30 July 2014 | |
AP01 - Appointment of director | 29 January 2014 | |
TM01 - Termination of appointment of director | 29 January 2014 | |
TM01 - Termination of appointment of director | 29 January 2014 | |
AR01 - Annual Return | 13 December 2013 | |
RESOLUTIONS - N/A | 11 November 2013 | |
CC04 - Statement of companies objects | 11 November 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AP01 - Appointment of director | 29 April 2013 | |
TM01 - Termination of appointment of director | 22 April 2013 | |
TM01 - Termination of appointment of director | 05 April 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 July 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 July 2012 | |
TM02 - Termination of appointment of secretary | 14 May 2012 | |
AP04 - Appointment of corporate secretary | 11 May 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 15 December 2011 | |
CH03 - Change of particulars for secretary | 14 December 2011 | |
CH01 - Change of particulars for director | 09 September 2011 | |
CH01 - Change of particulars for director | 09 September 2011 | |
CH01 - Change of particulars for director | 09 September 2011 | |
AA - Annual Accounts | 18 July 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
TM02 - Termination of appointment of secretary | 20 January 2011 | |
AR01 - Annual Return | 15 December 2010 | |
TM01 - Termination of appointment of director | 13 December 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
AA - Annual Accounts | 12 July 2010 | |
TM01 - Termination of appointment of director | 08 July 2010 | |
AP01 - Appointment of director | 07 July 2010 | |
AP01 - Appointment of director | 06 April 2010 | |
AP01 - Appointment of director | 06 April 2010 | |
AP03 - Appointment of secretary | 23 March 2010 | |
TM01 - Termination of appointment of director | 12 March 2010 | |
TM01 - Termination of appointment of director | 09 January 2010 | |
AR01 - Annual Return | 11 December 2009 | |
AP01 - Appointment of director | 13 November 2009 | |
AP01 - Appointment of director | 04 November 2009 | |
AD01 - Change of registered office address | 03 November 2009 | |
AA - Annual Accounts | 16 September 2009 | |
MEM/ARTS - N/A | 16 January 2009 | |
CERTNM - Change of name certificate | 14 January 2009 | |
288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
363a - Annual Return | 19 November 2008 | |
288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
AA - Annual Accounts | 11 July 2008 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
363a - Annual Return | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
AA - Annual Accounts | 14 September 2007 | |
225 - Change of Accounting Reference Date | 22 March 2007 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 05 December 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363a - Annual Return | 08 December 2005 | |
288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363a - Annual Return | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2004 | |
363a - Annual Return | 14 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2003 | |
123 - Notice of increase in nominal capital | 07 November 2003 | |
AA - Annual Accounts | 25 July 2003 | |
AA - Annual Accounts | 15 July 2003 | |
288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
363s - Annual Return | 01 April 2003 | |
AA - Annual Accounts | 22 July 2002 | |
363s - Annual Return | 04 April 2002 | |
363s - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 30 January 2001 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 08 March 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
363s - Annual Return | 30 April 1999 | |
288b - Notice of resignation of directors or secretaries | 29 April 1999 | |
288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
287 - Change in situation or address of Registered Office | 29 April 1999 | |
288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
225 - Change of Accounting Reference Date | 09 June 1998 | |
288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
CERTNM - Change of name certificate | 08 June 1998 | |
RESOLUTIONS - N/A | 31 May 1998 | |
287 - Change in situation or address of Registered Office | 31 May 1998 | |
287 - Change in situation or address of Registered Office | 03 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
NEWINC - New incorporation documents | 25 February 1998 |