- Company Overview for CHANGEOFNAME LIMITED (04145648)
- Filing history for CHANGEOFNAME LIMITED (04145648)
- People for CHANGEOFNAME LIMITED (04145648)
- More for CHANGEOFNAME LIMITED (04145648)
| 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) |
|---|---|---|---|
| 22 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Nov 2010 | AAMD | Amended total exemption small company accounts made up to 31 March 2010 | |
| 09 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Nov 2010 | DS01 | Application to strike the company off the register | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Feb 2010 | AR01 |
Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
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| 02 Feb 2010 | CH01 | Director's details changed for David Thomas Buckland James on 1 October 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Elizabeth James on 1 October 2009 | |
| 23 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Feb 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 12 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 14 Feb 2008 | 363a | Return made up to 22/01/08; full list of members | |
| 14 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 27 Feb 2007 | 363s | Return made up to 22/01/07; full list of members | |
| 05 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 22 Feb 2006 | 363s | Return made up to 22/01/06; full list of members | |
| 10 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 03 Feb 2006 | 88(2)R | Ad 01/03/04--------- £ si 3@1 | |
| 03 Feb 2006 | RESOLUTIONS |
Resolutions
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| 03 Feb 2006 | 123 | £ nc 1000/1003 01/03/04 | |
| 17 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 28 Jan 2005 | 363s | Return made up to 22/01/05; full list of members | |
| 03 Feb 2004 | 363s | Return made up to 22/01/04; full list of members | |
| 26 Jan 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 17 Feb 2003 | 363s | Return made up to 22/01/03; full list of members |