CHANGE FORMATION LTD

Company Documents

DateDescription
11/03/1411 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/11/1326 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BG

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13/11/1313 November 2013 APPLICATION FOR STRIKING-OFF

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUTH BASTIAN / 25/03/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BASTIAN / 25/03/2013

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25/03/1325 March 2013 CHANGE PERSON AS SECRETARY

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 PREVEXT FROM 31/03/2012 TO 30/04/2012

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
SUITE 3 5-6 HIGH STREET
WINDSOR
BERKSHIRE
SL4 1LD

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16/04/0916 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM
WALNUT HOUSE, 20 VICTORIA ROAD
WARGRAVE
READING
BERKSHIRE
RG10 8AB

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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