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CHANGING IT SOON LIMITED

Company number 03198798

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	CERTNM	Company name changed logitrans uk LIMITED\certificate issued on 09/09/10 CONNOT ‐ Change of name notice	View PDF Company name changed logitrans uk LIMITED\certificate issued on 09/09/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-19 - link opens in a new window - 1 page (1 page)
17 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 150,002	View PDF Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 150,002 - link opens in a new window - 4 pages (4 pages)
17 May 2010	CH01	Director's details changed for Erling Pederson on 15 May 2010	View PDF Director's details changed for Erling Pederson on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH03	Secretary's details changed for Henning Dahl on 15 May 2010	View PDF Secretary's details changed for Henning Dahl on 15 May 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	TM02	Termination of appointment of Flemming Matthison as a secretary	View PDF Termination of appointment of Flemming Matthison as a secretary - link opens in a new window - 1 page (1 page)
17 May 2010	CH01	Director's details changed for Anthony Dollimore on 15 May 2010	View PDF Director's details changed for Anthony Dollimore on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2009	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
21 Jul 2009	288a	Secretary appointed henning dahl	View PDF Secretary appointed henning dahl - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
19 May 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
31 May 2007	363s	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2006	88(2)R	Ad 06/11/06--------- £ si 150000@1=150000 £ ic 2/150002	View PDF Ad 06/11/06--------- £ si 150000@1=150000 £ ic 2/150002 - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	123	Nc inc already adjusted 30/11/06	View PDF Nc inc already adjusted 30/11/06 - link opens in a new window - 1 page (1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Sep 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	287	Registered office changed on 18/08/06 from: old school the common redbourn hertfordshire AL3 7NG	View PDF Registered office changed on 18/08/06 from: old school the common redbourn hertfordshire AL3 7NG - link opens in a new window - 1 page (1 page)
13 Jun 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
31 May 2006	363s	Return made up to 15/05/06; full list of members	View PDF Return made up to 15/05/06; full list of members - link opens in a new window - 7 pages (7 pages)

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