CHANGE GROUP INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1028 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/02/109 February 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/02/105 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | APPLICATION FOR STRIKING-OFF |
| 15/01/1015 January 2010 | FIRST GAZETTE |
| 01/06/091 June 2009 | RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/06/084 June 2008 | COMPANY NAME CHANGED CHANGE INVESTMENTS LTD. CERTIFICATE ISSUED ON 10/06/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/06/0721 June 2007 | AUDITOR'S RESIGNATION |
| 30/05/0730 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 17 ROTHESAY PLACE EDINBURGH MIDLOTHIAN EH3 78Q |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0427 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0412 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: THE COACHHOUSE 22 ST JOHN'S ROAD, CORSTORPHINE EDINBURGH LOTHIAN EH12 6NZ |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | COMPANY NAME CHANGED NEW SPACE (SCOTLAND) LTD. CERTIFICATE ISSUED ON 31/03/04 |
| 29/05/0329 May 2003 | COMPANY NAME CHANGED MAGM 17 LTD. CERTIFICATE ISSUED ON 29/05/03 |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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