CHANGE FOCUS LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 APPLICATION FOR STRIKING-OFF

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09/11/109 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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14/10/0914 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BEVERLEY EVERETT / 14/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY EVERETT / 14/10/2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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24/10/0824 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA EVERETT / 23/10/2008

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24/10/0824 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH EVERETT / 23/10/2008

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23/10/0823 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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29/10/0729 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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31/10/0631 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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20/10/0520 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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02/11/042 November 2004 COMPANY NAME CHANGED KSA CONSULTING LIMITED CERTIFICATE ISSUED ON 02/11/04

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22/10/0422 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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21/10/0321 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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17/10/0117 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02

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18/12/0018 December 2000 EXEMPTION FROM APPOINTING AUDITORS 30/11/00

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18/12/0018 December 2000 S366A DISP HOLDING AGM 30/11/00

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06/11/006 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/0031 October 2000 COMPANY NAME CHANGED AUTUMNCLOCK LIMITED CERTIFICATE ISSUED ON 01/11/00

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30/10/0030 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 REGISTERED OFFICE CHANGED ON 30/10/00 FROM: G OFFICE CHANGED 30/10/00 1 MITCHELL LANE BRISTOL BS1 6BU

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26/10/0026 October 2000 DIRECTOR RESIGNED

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26/10/0026 October 2000 SECRETARY RESIGNED

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13/10/0013 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/0013 October 2000 Incorporation

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