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CHANGING GEAR IMAGE CONSULTANTS LIMITED

Company number 04622034

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
09 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 100
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Deidre Ann Therese Norris on 9 January 2012
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AD01 Registered office address changed from C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH on 6 June 2011
10 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 288b Appointment terminated secretary elizabeth brandt
09 Feb 2009 363a Return made up to 19/12/08; full list of members
06 Oct 2008 287 Registered office changed on 06/10/2008 from 157 queens road weybridge surrey KT13 0AD
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 19/12/07; full list of members
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 19/12/06; full list of members
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
09 Mar 2006 287 Registered office changed on 09/03/06 from: oak gates, 157 queens road weybridge surrey KT13 0AD