Advanced company searchLink opens in new window

THE CHANGE AGENCY LIMITED

Company number 07131427

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2012 DS01 Application to strike the company off the register
03 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 20 January 2012 no member list
Statement of capital on 2012-02-06
  • GBP 2
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
01 Feb 2011 AD01 Registered office address changed from First Floor Suite 115 3 More London Riverside London Bridge London SE1 2RE on 1 February 2011
25 Jan 2011 AP02 Appointment of Maestro Limited as a director
25 Jan 2011 AP01 Appointment of Elena Papapavlou as a director
15 Dec 2010 TM01 Termination of appointment of Peter Dempsey as a director
15 Dec 2010 TM01 Termination of appointment of Alexis Maitland Hudson as a director
29 Sep 2010 CH03 Secretary's details changed for Mr Alexis Maitland Hudson on 23 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Alexis Philip Maitland Hudson on 23 September 2010
16 Sep 2010 AP01 Appointment of Peter David Dempsey as a director
16 Aug 2010 AD01 Registered office address changed from 81 Camberwell Grove London SE5 8JE on 16 August 2010
24 May 2010 AD01 Registered office address changed from 29 Love Walk London London SE5 8AD United Kingdom on 24 May 2010
24 May 2010 TM01 Termination of appointment of Genevieve Maitland Hudson as a director
20 Jan 2010 NEWINC Incorporation