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CHANGEABILITY LIMITED

Company number 06389431

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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)
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2009-10-01
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