CHANGE OF PHASE CONSULTING LTD

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Company Documents

DateDescription
01/03/161 March 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/12/1515 December 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/153 December 2015 APPLICATION FOR STRIKING-OFF

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30/08/1530 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/06/1525 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
16 NETTLEDEN AVENUE
WEMBLEY
MIDDLESEX
HA9 6DP

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/08/1431 August 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/06/1323 June 2013 REGISTERED OFFICE CHANGED ON 23/06/2013 FROM
C/O MRS. SHAHRUKH AFZAL
148 BRIDGEWATER ROAD
WEMBLEY
MIDDLESEX
HA0 1AR
UNITED KINGDOM

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23/06/1323 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM C/O MRS. SHAHROKH AFZAL 148 BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1AR UNITED KINGDOM

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 47 CONISTON ROAD OLD WOKING SURREY GU22 9HU

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18/06/1218 June 2012 SECRETARY APPOINTED MRS SHAHRUKH AFZAL

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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18/06/1218 June 2012 APPOINTMENT TERMINATED, SECRETARY MARIAM ALTAF

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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14/06/1114 June 2011 06/06/11 STATEMENT OF CAPITAL GBP 0.5

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR IMRAN ALTAF

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03/06/113 June 2011 COMPANY NAME CHANGED A.I.M.M. LIMITED CERTIFICATE ISSUED ON 03/06/11

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR MIRZA KHAN

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01/06/111 June 2011 DIRECTOR APPOINTED MR SYED AFAQ BUKHARI

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15/12/1015 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIRZA KHURAM MOHAMMAD KHAN / 26/11/2009

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27/11/0927 November 2009 Annual return made up to 26 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IMRAN ALTAF / 26/11/2009

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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22/12/0822 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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05/12/075 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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05/12/055 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 NEW SECRETARY APPOINTED

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 57 HARDINGE ROAD LONDON NW10 3PN

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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29/11/0429 November 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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