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CHANGEMAKER CONSULTING LIMITED

Company number 05048736

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2013 DS01 Application to strike the company off the register
28 Oct 2013 AA Total exemption full accounts made up to 30 April 2013
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1
19 Feb 2013 CH01 Director's details changed for Ms Catherine Teresa Murphy on 6 November 2012
19 Feb 2013 CH03 Secretary's details changed for Andrew Peter Neal on 6 November 2012
19 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
13 Nov 2012 AD01 Registered office address changed from Swallett Lodge Christian Malford Chippenham Wiltshire SN15 4DD on 13 November 2012
05 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
23 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Catherine Teresa Murphy on 2 March 2010
06 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Nov 2009 ANNOTATION Rectified Form AP01 removed from public record 19TH April 2010. The form is factually inaccurate - the officer is already appointed to the company.
20 Feb 2009 363a Return made up to 18/02/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 May 2008 287 Registered office changed on 16/05/2008 from swatton barn badbury swindon wiltshire SN4 0EU
16 May 2008 288a Secretary appointed andrew peter neal
16 May 2008 288b Appointment Terminated Secretary julie smith
16 May 2008 288b Appointment Terminated Director andrew neal
27 Feb 2008 363a Return made up to 18/02/08; full list of members
04 Aug 2007 288a New secretary appointed