CHANGE BASE LIMITED

Company Documents

DateDescription
19/08/1419 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1416 April 2014 APPLICATION FOR STRIKING-OFF

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13/01/1413 January 2014 STATEMENT BY DIRECTORS

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13/01/1413 January 2014 SOLVENCY STATEMENT DATED 09/12/13

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13/01/1413 January 2014 REDUCE ISSUED CAPITAL 09/12/2013

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13/01/1413 January 2014 13/01/14 STATEMENT OF CAPITAL GBP 0.01

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13/11/1313 November 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/01/1329 January 2013 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED

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29/01/1329 January 2013 SECRETARY APPOINTED MS SHIRLEY ANN CREED

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21/01/1321 January 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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05/09/125 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR JEROME DE ZANET

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 16/05/2012

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21/02/1221 February 2012 DIRECTOR APPOINTED JOHN O'MARA

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15/02/1215 February 2012 ADOPT ARTICLES 30/01/2012

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15/02/1215 February 2012 STATEMENT OF COMPANY'S OBJECTS

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR FRANK VELLA

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23/11/1123 November 2011 RETURN OF PURCHASE OF OWN SHARES

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17/11/1117 November 2011 DIRECTOR APPOINTED JEROME AMOUR ALBERT DE ZANET

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY LAMBERT

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK JOSHI

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT FORD

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17/11/1117 November 2011 APPOINTMENT TERMINATED, SECRETARY EMILY BARNES

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN GRAY

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17/11/1117 November 2011 17/11/11 STATEMENT OF CAPITAL GBP 2872.70

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17/11/1117 November 2011 DIRECTOR APPOINTED DAVID PATRICK CRAMER

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17/11/1117 November 2011 DIRECTOR APPOINTED FRANK J VELLA

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17/11/1117 November 2011 DIRECTOR APPOINTED THOMAS ROBERT PATTERSON

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN TATE

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17/11/1117 November 2011 DIRECTOR APPOINTED MR KEVIN MICHAEL NORLIN

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17/11/1117 November 2011 CORPORATE SECRETARY APPOINTED OVALSEC LIMITED

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM

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02/11/112 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/10/1111 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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06/10/116 October 2011 SOLVENCY STATEMENT DATED 06/10/11

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06/10/116 October 2011 NC INC ALREADY ADJUSTED 29/04/2011

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06/10/116 October 2011 REDUCE ISSUED CAPITAL 06/10/2011

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06/10/116 October 2011 VARYING SHARE RIGHTS AND NAMES

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06/10/116 October 2011 ORDINARY SHARES OF �1 BE SUBDIVIDED INTO 100 SHARES OF 1P EACH 06/10/2011

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06/10/116 October 2011 CONSOLIDATION 29/04/11

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06/10/116 October 2011 SUB-DIVISION 06/10/11

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06/10/116 October 2011 06/10/11 STATEMENT OF CAPITAL GBP 3248.00

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06/10/116 October 2011 STATEMENT BY DIRECTORS

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05/10/115 October 2011 SUB DIVISION 07/02/2007

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAY / 05/09/2011

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM CORNEL ASSOCIATES 1 FREDERICK PLACE CROUCH HALL ROAD LONDON N8 8AF

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY JOHN TATE

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05/04/115 April 2011 SECRETARY APPOINTED MS EMILY BARNES

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22/09/1022 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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31/08/1031 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH

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18/05/1018 May 2010 AGREEMENT 01/09/2009

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20/12/0920 December 2009 REGISTERED OFFICE CHANGED ON 20/12/2009 FROM CORNEL ASSOCIATES 117 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0929 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSHI / 02/10/2008

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL JENKINSON

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18/11/0818 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR APPOINTED COLIN GRAY

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/05/0822 May 2008 SECRETARY APPOINTED JOHN TATE

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY TANYA LAMBERT

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRANT FORD / 19/05/2008

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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04/11/074 November 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: G OFFICE CHANGED 28/03/07 NIGHTINGALE COTTAGE RHODE COMMON SELLING KENT ME13 9PU

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15/03/0715 March 2007 S-DIV 27/02/07

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04/01/074 January 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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28/11/0628 November 2006 SUBDIVISION 13/11/06

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28/11/0628 November 2006 ALLOT SHARES 13/11/06

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 S-DIV 13/11/06

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14/11/0614 November 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: G OFFICE CHANGED 07/10/05 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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07/10/057 October 2005 NEW SECRETARY APPOINTED

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07/10/057 October 2005 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 SECRETARY RESIGNED

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07/10/057 October 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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