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WORLD CHANGE AGENTS LIMITED

Company number 07193125

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2017 DS01 Application to strike the company off the register
30 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 4
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 4
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
07 Mar 2012 CERTNM Company name changed happiness events LTD\certificate issued on 07/03/12
  • CONNOT ‐
13 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-09
20 Jan 2012 CONNOT Change of name notice
16 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mrs Kathryn Temple on 12 January 2011
12 Jan 2011 AD01 Registered office address changed from 6 Seavert Close Carlton Colville Lowestoft Suffolk NR33 8TX England on 12 January 2011
28 Jul 2010 CERTNM Company name changed live with passion events LTD\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-20
28 Jul 2010 CONNOT Change of name notice
30 Mar 2010 TM01 Termination of appointment of Oluwatosin Ogunnusi as a director
30 Mar 2010 TM01 Termination of appointment of Louise Harris as a director
17 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted