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ILLUMINATE CHANGE LIMITED

Company number 05677930

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2010 DS01 Application to strike the company off the register
10 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 100
10 Feb 2010 CH01 Director's details changed for Jonathan Rusby on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Karen Rusby on 1 October 2009
29 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
01 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 17/01/09; full list of members
23 Jan 2009 287 Registered office changed on 23/01/2009 from moorgate house 7B station road west oxted surrey RH8 9EE
19 Feb 2008 363a Return made up to 17/01/08; full list of members
19 Feb 2008 288c Director's particulars changed
19 Feb 2008 288c Secretary's particulars changed;director's particulars changed
07 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
18 Oct 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
14 Feb 2007 363a Return made up to 17/01/07; full list of members
28 Apr 2006 288b Secretary resigned
28 Apr 2006 288a New secretary appointed
09 Mar 2006 287 Registered office changed on 09/03/06 from: 21 station road west oxted surrey RH8 9EE
17 Jan 2006 NEWINC Incorporation