CHANGE BASE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1416 April 2014 | APPLICATION FOR STRIKING-OFF |
| 13/01/1413 January 2014 | STATEMENT BY DIRECTORS |
| 13/01/1413 January 2014 | SOLVENCY STATEMENT DATED 09/12/13 |
| 13/01/1413 January 2014 | REDUCE ISSUED CAPITAL 09/12/2013 |
| 13/01/1413 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 0.01 |
| 13/11/1313 November 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 29/01/1329 January 2013 | SECRETARY APPOINTED MS SHIRLEY ANN CREED |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE ZANET |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 16/05/2012 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED JOHN O'MARA |
| 15/02/1215 February 2012 | ADOPT ARTICLES 30/01/2012 |
| 15/02/1215 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK VELLA |
| 23/11/1123 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED JEROME AMOUR ALBERT DE ZANET |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAMBERT |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK JOSHI |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT FORD |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY EMILY BARNES |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAY |
| 17/11/1117 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 2872.70 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED DAVID PATRICK CRAMER |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED FRANK J VELLA |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED THOMAS ROBERT PATTERSON |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TATE |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR KEVIN MICHAEL NORLIN |
| 17/11/1117 November 2011 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED |
| 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 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1111 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | SOLVENCY STATEMENT DATED 06/10/11 |
| 06/10/116 October 2011 | NC INC ALREADY ADJUSTED 29/04/2011 |
| 06/10/116 October 2011 | REDUCE ISSUED CAPITAL 06/10/2011 |
| 06/10/116 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/116 October 2011 | ORDINARY SHARES OF �1 BE SUBDIVIDED INTO 100 SHARES OF 1P EACH 06/10/2011 |
| 06/10/116 October 2011 | CONSOLIDATION 29/04/11 |
| 06/10/116 October 2011 | SUB-DIVISION 06/10/11 |
| 06/10/116 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 3248.00 |
| 06/10/116 October 2011 | STATEMENT BY DIRECTORS |
| 05/10/115 October 2011 | SUB DIVISION 07/02/2007 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAY / 05/09/2011 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM CORNEL ASSOCIATES 1 FREDERICK PLACE CROUCH HALL ROAD LONDON N8 8AF |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN TATE |
| 05/04/115 April 2011 | SECRETARY APPOINTED MS EMILY BARNES |
| 22/09/1022 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 18/05/1018 May 2010 | AGREEMENT 01/09/2009 |
| 20/12/0920 December 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM CORNEL ASSOCIATES 117 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSHI / 02/10/2008 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JENKINSON |
| 18/11/0818 November 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED COLIN GRAY |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/05/0822 May 2008 | SECRETARY APPOINTED JOHN TATE |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY TANYA LAMBERT |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT FORD / 19/05/2008 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 15/03/0715 March 2007 | S-DIV 27/02/07 |
| 04/01/074 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 28/11/0628 November 2006 | SUBDIVISION 13/11/06 |
| 28/11/0628 November 2006 | ALLOT SHARES 13/11/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | S-DIV 13/11/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 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 |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 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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