TESTCHANGE LIMITED

Company number 02496240

Date	Type	Description	View / Download
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Oct 2017	AD01	Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 20 October 2017	(2 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	(1 page)
18 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
19 Sep 2017	SH20	Statement by Directors	(1 page)
19 Sep 2017	SH19	Statement of capital on 19 September 2017 GBP 3,500.10	(5 pages)
19 Sep 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Sep 2017	TM01	Termination of appointment of James Daniel Marshall as a director on 14 September 2017	(1 page)
12 Jun 2017	CH03	Secretary's details changed for Natalie Jane Dale on 9 June 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
27 Mar 2017	AP01	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Keith Proffitt as a director on 13 March 2017	(1 page)
16 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(19 pages)
16 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(229 pages)
16 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 350,010,000	(5 pages)
01 Mar 2016	AP01	Appointment of Mr Keith Proffitt as a director on 26 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of John Richard Ashworth as a director on 26 February 2016	(1 page)
15 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
15 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)
15 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)

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