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THE BUSINESS CHANGE MANAGER LIMITED

Company number 07443569

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
16 Sep 2013 AA Accounts made up to 30 November 2012
02 Apr 2013 CERTNM Company name changed the intelligent contractor LIMITED\certificate issued on 02/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-02
19 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
12 Sep 2012 CERTNM Company name changed the independent contractor (uk) LTD\certificate issued on 12/09/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-07
27 Jul 2012 AA Accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Heath Joseph Gascoigne on 29 November 2011
19 Jul 2011 CH01 Director's details changed for Mr Heath Joseph Gascoigne on 15 July 2011
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 100
23 Nov 2010 AP01 Appointment of Mr Heath Joseph Gascoigne as a director
22 Nov 2010 AP04 Appointment of 175 Co Sec Limited as a secretary
18 Nov 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
18 Nov 2010 NEWINC Incorporation