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GYG EXCHANGE LIMITED

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GYG EXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

04194152

Incorporation date

04/04/2001

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 04/04/2001)
dot icon14/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/09/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon29/10/2015
Liquidators' statement of receipts and payments to 2015-09-01
View PDF (17 pages)
dot icon11/09/2014
Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ to 3Rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 2014-09-11
View PDF (1 pages)
dot icon10/09/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/09/2014
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon10/09/2014
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/09/2014
Resolutions
View PDF (1 pages)
dot icon30/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (6 pages)
dot icon02/04/2014
Accounts for a small company made up to 2013-06-30
View PDF (10 pages)
dot icon04/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon09/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2013
Accounts for a small company made up to 2012-06-30
View PDF (9 pages)
dot icon22/08/2012
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon11/08/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon03/07/2012
Full accounts made up to 2011-06-30
View PDF (15 pages)
dot icon12/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (6 pages)
dot icon04/04/2012
Director's details changed for David Michael Walters on 2010-03-15
View PDF (2 pages)
dot icon04/04/2012
Secretary's details changed for David Michael Walters on 2010-03-15
View PDF (2 pages)
dot icon07/02/2012
Termination of appointment of Daniel Roberts as a director
View PDF (1 pages)
dot icon07/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
View PDF (7 pages)
dot icon04/04/2011
Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 2011-04-04
View PDF (1 pages)
dot icon23/03/2011
Accounts for a small company made up to 2010-06-30
View PDF (7 pages)
dot icon06/05/2010
Annual return made up to 2010-04-04 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2010
Director's details changed for Daniel John Roberts on 2010-04-21
View PDF (2 pages)
dot icon30/03/2010
Accounts for a small company made up to 2009-06-30
View PDF (7 pages)
dot icon15/03/2010
Director's details changed for David Michael Walters on 2010-03-15
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for David Michael Walters on 2010-03-15
View PDF (2 pages)
dot icon04/02/2010
Appointment of Daniel John Roberts as a director
View PDF (3 pages)
dot icon25/01/2010
Appointment of David Michael Walters as a director
View PDF (2 pages)
dot icon08/07/2009
Secretary's change of particulars / david walters / 01/01/2009
View PDF (1 pages)
dot icon08/04/2009
Return made up to 04/04/09; full list of members
View PDF (3 pages)
dot icon10/03/2009
Accounts for a small company made up to 2008-06-30
View PDF (7 pages)
dot icon09/12/2008
Appointment terminated director philip morgan
View PDF (1 pages)
dot icon08/04/2008
Return made up to 04/04/08; full list of members
View PDF (4 pages)
dot icon07/03/2008
Registered office changed on 07/03/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ
View PDF (1 pages)
dot icon11/02/2008
Accounts for a small company made up to 2007-06-30
View PDF (7 pages)
dot icon02/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon21/04/2007
Return made up to 04/04/07; full list of members
View PDF (7 pages)
dot icon04/04/2007
Accounts for a small company made up to 2006-06-30
View PDF (7 pages)
dot icon24/04/2006
Return made up to 04/04/06; full list of members
View PDF (7 pages)
dot icon10/03/2006
Accounts for a small company made up to 2005-06-30
View PDF (7 pages)
dot icon05/07/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/04/2005
Registered office changed on 15/04/05 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1LR
View PDF (1 pages)
dot icon09/04/2005
Return made up to 04/04/05; full list of members
View PDF (7 pages)
dot icon24/03/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon23/03/2005
Accounts for a small company made up to 2004-06-30
View PDF (7 pages)
dot icon02/08/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon14/07/2004
New director appointed
View PDF (2 pages)
dot icon14/04/2004
Return made up to 04/04/04; full list of members
View PDF (7 pages)
dot icon09/03/2004
Accounts for a small company made up to 2003-06-30
View PDF (7 pages)
dot icon11/04/2003
Return made up to 04/04/03; full list of members
View PDF (7 pages)
dot icon22/01/2003
Accounts for a small company made up to 2002-06-30
View PDF (5 pages)
dot icon17/04/2002
Return made up to 04/04/02; full list of members
View PDF (6 pages)
dot icon15/10/2001
Accounting reference date extended from 30/04/02 to 30/06/02
View PDF (1 pages)
dot icon11/06/2001
Memorandum and Articles of Association
View PDF (15 pages)
dot icon08/06/2001
Director resigned
View PDF (1 pages)
dot icon08/06/2001
Secretary resigned
View PDF (1 pages)
dot icon08/06/2001
New secretary appointed
View PDF (2 pages)
dot icon08/06/2001
New director appointed
View PDF (4 pages)
dot icon08/06/2001
New director appointed
View PDF (3 pages)
dot icon08/06/2001
Resolutions
View PDF (2 pages)
dot icon11/05/2001
Certificate of change of name
View PDF (2 pages)
dot icon11/05/2001
Registered office changed on 11/05/01 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon04/04/2001
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/06/2013
dot iconLast change occurred
30/06/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2013
dot iconNext account date
30/06/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GYG EXCHANGE LIMITED

GYG EXCHANGE LIMITED is an(a) Dissolved company incorporated on 04/04/2001 with the registered office located at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GYG EXCHANGE LIMITED?

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GYG EXCHANGE LIMITED is currently Dissolved. It was registered on 04/04/2001 and dissolved on 14/12/2016.

Where is GYG EXCHANGE LIMITED located?

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GYG EXCHANGE LIMITED is registered at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does GYG EXCHANGE LIMITED do?

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GYG EXCHANGE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GYG EXCHANGE LIMITED?

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The latest filing was on 14/12/2016: Final Gazette dissolved following liquidation.