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PROGRAMMES FOR CHANGE LTD

Company number 05416948

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2011 DS01 Application to strike the company off the register
28 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 299
28 Apr 2011 TM01 Termination of appointment of Dermott Lacey as a director
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Dermott Andrew Lacey on 7 April 2010
12 Jul 2010 CH01 Director's details changed for David Alexander Pritchard on 7 April 2010
08 Jul 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
06 Jul 2010 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 6 July 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2009 TM01 Termination of appointment of Paul Conneely as a director
10 Jul 2009 287 Registered office changed on 10/07/2009 from 69 southampton row london WC1B 4ET
09 Jun 2009 363a Return made up to 07/04/09; full list of members
21 May 2009 288c Secretary's Change of Particulars / london law secretarial LIMITED / 19/11/2008 / HouseName/Number was: marquess court, now: the old exchange; Street was: 69 southampton row, now: 12 compton road; Post Town was: london, now: wimbledon, london; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 07/04/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Oct 2007 288a New director appointed
14 Aug 2007 288a New director appointed
22 May 2007 363a Return made up to 07/04/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 May 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
13 Apr 2006 363a Return made up to 07/04/06; full list of members