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CHANGING MARKETS LTD

Company number 07189223

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 CERTNM Company name changed aztec energy saving LTD\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-11
  • NM01 ‐ Change of name by resolution
22 Jun 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 22 June 2012
22 Jun 2012 AP01 Appointment of Lesley Cooper as a director
22 Jun 2012 TM01 Termination of appointment of Philip Cresswell as a director
21 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 23 March 2011
22 Mar 2011 CH01 Director's details changed for Mr Philip Alan Cresswell on 15 March 2011
06 Dec 2010 AD01 Registered office address changed from C/O Field & Co Llp Ground Floor 1212 London Road Leigh on Sea Essex SS9 2UA on 6 December 2010
12 Aug 2010 AD01 Registered office address changed from 243 Kiln Road Benfleet Essex SS7 1RS England on 12 August 2010
15 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted