- Company Overview for CHANGEABILITY LIMITED (06389431)
- Filing history for CHANGEABILITY LIMITED (06389431)
- People for CHANGEABILITY LIMITED (06389431)
- More for CHANGEABILITY LIMITED (06389431)
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) |
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11 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Feb 2010 | SOAS(A) | Voluntary strike-off action has been suspended | |
19 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jan 2010 | DS01 | Application to strike the company off the register | |
17 Dec 2009 | CH01 | Director's details changed for Bernard David Wales on 10 December 2009 | |
14 Dec 2009 | AP03 | Appointment of Bernard David Wales as a secretary | |
07 Dec 2009 | CH03 | Secretary's details changed for Mr David Alfred Walter Wales on 7 December 2009 | |
07 Dec 2009 | AD01 | Registered office address changed from Orche Hill Chambers 52 Packhorse Road Gerrards Cross Buckinghamshire SL9 8EF on 7 December 2009 | |
07 Dec 2009 | TM02 | Termination of appointment of Alfred Ivy Ltd as a secretary | |
04 Dec 2009 | AR01 |
Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2009-12-04
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02 Dec 2009 | CH01 | Director's details changed for Bernard David Wales on 1 October 2009 | |
15 Oct 2009 | CONNOT | Change of name notice | |
15 Oct 2009 | RESOLUTIONS |
Resolutions
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12 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Oct 2008 | 363a | Return made up to 03/10/08; full list of members | |
06 Dec 2007 | 288a | New secretary appointed | |
06 Dec 2007 | 288b | Secretary resigned | |
06 Dec 2007 | 225 | Accounting reference date extended from 31/10/08 to 31/12/08 | |
03 Oct 2007 | NEWINC | Incorporation |