| Name: |
TRUST EXCHANGE UK LIMITED
TRUST EXCHANGE UK LTD |
| Address: | 2 CLARE STREET, RIVERSIDE, CARDIFF, CF11 6BB |
| Incorporation Date: | 2006-12-07 |
| date | name | form type |
| 2017-02-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-08 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-15 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-29 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR | AD04 |
| 2015-12-29 | 07/12/15 FULL LIST | AR01 |
| 2014-01-02 | 07/12/13 FULL LIST | AR01 |
| 2014-12-21 | 07/12/14 FULL LIST | AR01 |
| 2013-11-01 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-20 | 21/01/13 STATEMENT OF CAPITAL GBP 350100 | SH01 |
| 2013-01-07 | 07/12/12 FULL LIST | AR01 |
| 2012-05-09 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-05 | 16/03/12 STATEMENT OF CAPITAL GBP 50100 | SH01 |
| 2012-11-03 | SECRETARY'S CHANGE OF PARTICULARS / MR DILWAR ALI / 20/03/2012 | CH03 |
| 2012-01-04 | 07/12/11 FULL LIST | AR01 |
| 2012-11-14 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 07/12/10 FULL LIST | AR01 |
| 2010-06-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-31 | 07/12/09 FULL LIST | AR01 |
| 2009-12-31 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR | AD03 |
| 2009-12-31 | SAIL ADDRESS CREATED | AD02 |
| 2009-06-18 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-10 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SADDAK MIAH LOGGED FORM | 288b |
| 2008-01-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-09-02 | APPOINTMENT TERMINATED DIRECTOR ANA MIAH | 288b |
| 2008-12-10 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-10 | PREVSHO FROM 31/12/2007 TO 30/09/2007 | 225 |
| 2008-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-09-16 | SECRETARY APPOINTED DILWAR ALI | 288a |
| 2008-01-02 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-07 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM:6 TROED Y RHIWRHIWBINACARDIFF CF14 6UR | 287 |
| 2006-12-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-25 09:49:34