CHANGEFOLDER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/1830 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/1819 October 2018 | APPLICATION FOR STRIKING-OFF |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 30/07/1830 July 2018 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR, THE FORUM BARNFIELD ROAD EXETER EX1 1QR ENGLAND |
| 17/07/1817 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 19/03/1819 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/03/1819 March 2018 | SAIL ADDRESS CREATED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNIKA DE FRIEND |
| 17/07/1717 July 2017 | CESSATION OF SOURCE PERSONNEL HOLDINGS LIMITED AS A PSC |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINDON |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED ANNIKA DE FRIEND |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR JONATHAN LINDON |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FLEMING |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DOYLE |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/01/1323 January 2013 | ADOPT ARTICLES 15/01/2013 |
| 26/07/1226 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/08/112 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM C/O SHELLEY STOCK HUTTER 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/08/103 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: C/O SHELLEY STOCK HUTTER, 2ND FLOOR, 45 MORTIMER STREET LONDON W1W 8HJ |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 19/02/0419 February 2004 | SUB DIVISION 31/12/03 |
| 19/02/0419 February 2004 | S-DIV 31/12/03 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | SHARES AGREEMENT OTC |
| 17/10/0317 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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