- Company Overview for THE CHANGE AGENCY LIMITED (07131427)
- Filing history for THE CHANGE AGENCY LIMITED (07131427)
- People for THE CHANGE AGENCY LIMITED (07131427)
- More for THE CHANGE AGENCY LIMITED (07131427)
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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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
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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 |