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M CHANGE LIMITED

Company number 05377410

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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)
19 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Nov 2013	AD01	Registered office address changed from C/O an Vandermeersch Flat 3 46 Eardley Crescent London SW5 9JZ United Kingdom on 12 November 2013	View PDF Registered office address changed from C/O an Vandermeersch Flat 3 46 Eardley Crescent London SW5 9JZ United Kingdom on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2013	LIQ MISC RES	Resolution insolvency:res re payment to creditors	View PDF Resolution insolvency:res re payment to creditors - link opens in a new window - 1 page (1 page)
11 Nov 2013	LIQ MISC RES	Resolution insolvency:res re specie	View PDF Resolution insolvency:res re specie - link opens in a new window - 1 page (1 page)
11 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Nov 2013	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
05 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
24 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-24 GBP 100	View PDF Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AD01	Registered office address changed from 39 Lancaster Road London W11 1QJ on 28 January 2013	View PDF Registered office address changed from 39 Lancaster Road London W11 1QJ on 28 January 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
27 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2010	CH01	Director's details changed for An Vandermeersch on 28 February 2010	View PDF Director's details changed for An Vandermeersch on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 Apr 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
12 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
19 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 2 pages (2 pages)

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