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CHANGE OF SCENE (NORTHAMPTONSHIRE)

Company number 07869348

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2017 DS01 Application to strike the company off the register
23 Aug 2017 AA Micro company accounts made up to 31 March 2017
11 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Dec 2016 TM01 Termination of appointment of Victoria Hazel Maloney as a director on 11 December 2016
11 Dec 2016 TM01 Termination of appointment of Keith Jeffrey Trevor Holland Dalamere as a director on 11 December 2016
21 Dec 2015 AR01 Annual return made up to 5 December 2015 no member list
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Dec 2014 AR01 Annual return made up to 5 December 2014 no member list
10 Oct 2014 AP01 Appointment of Ms Victoria Hazel Maloney as a director on 10 October 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
08 Sep 2014 AP01 Appointment of Mr Keith Jeffrey Trevor Holland Dalamere as a director on 8 September 2014
07 Dec 2013 AR01 Annual return made up to 5 December 2013 no member list
06 Dec 2013 AP01 Appointment of Mr David John Harding as a director
23 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Aug 2013 TM01 Termination of appointment of Dennis Nash as a director
13 May 2013 MEM/ARTS Memorandum and Articles of Association
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2013 CC04 Statement of company's objects
05 Dec 2012 AR01 Annual return made up to 5 December 2012 no member list
05 Dec 2012 CH01 Director's details changed for Mr Roger William Anthony Sewell Clarke on 5 December 2012