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CHANGE LOGIC LIMITED

Company number 06428232

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2013 DS01 Application to strike the company off the register
26 Jun 2013 TM01 Termination of appointment of Elspeth Chasser as a director on 1 April 2013
03 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
30 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2013-01-30
  • GBP 1
18 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
21 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
21 Dec 2011 CH03 Secretary's details changed for Andrew John Maurice Binns on 15 November 2011
20 Dec 2011 CH01 Director's details changed for Elspeth Chasser on 15 November 2011
20 Dec 2011 CH01 Director's details changed for Andrew John Maurice Binns on 15 November 2011
25 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
25 Feb 2011 AP03 Appointment of Andrew John Maurice Binns as a secretary
11 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Elspeth Chasser on 15 November 2010
11 Jan 2011 CH01 Director's details changed for Andrew John Maurice Binns on 15 November 2010
10 Jan 2011 TM02 Termination of appointment of Tristan Binns as a secretary
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
17 Dec 2009 AP01 Appointment of Elspeth Chasser as a director
24 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
24 Nov 2009 CH03 Secretary's details changed for Tristan Boyer Binns on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Andrew John Maurice Binns on 1 October 2009
10 Sep 2009 AA Accounts made up to 30 June 2008
10 Sep 2009 225 Accounting reference date shortened from 30/11/2008 to 30/06/2008
01 Dec 2008 363a Return made up to 15/11/08; full list of members