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CHANGE NETWORKS SOLUTIONS (UK) LIMITED

Company number 05697352

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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)
21 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2010 TM02 Termination of appointment of Cosec Direct Limited as a secretary
12 Apr 2010 TM01 Termination of appointment of Cd Corporate Management Limited as a director
05 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
11 Feb 2009 363a Return made up to 03/02/09; full list of members
13 Jan 2009 AA Accounts made up to 28 February 2008
09 Apr 2008 MA Memorandum and Articles of Association
29 Mar 2008 CERTNM Company name changed purple europe LIMITED\certificate issued on 04/04/08
07 Feb 2008 363a Return made up to 03/02/08; full list of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: 35 buckingham place london SW1E 6DY
26 Sep 2007 287 Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR
26 Sep 2007 288c Director's particulars changed
26 Sep 2007 288c Secretary's particulars changed
04 May 2007 AA Accounts made up to 28 February 2007
12 Feb 2007 363a Return made up to 03/02/07; full list of members
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 288b Director resigned
29 Sep 2006 288a New director appointed
31 Mar 2006 MA Memorandum and Articles of Association
14 Mar 2006 CERTNM Company name changed cd (06) LIMITED\certificate issued on 14/03/06
03 Feb 2006 NEWINC Incorporation