CHANGESCENT LIMITED

Company number 03234226 ·

Dissolved

73 filings

Date Filing
19 Oct 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
29 Jun 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Jun 2010 APPLICATION FOR STRIKING-OFF View document
31 Dec 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ View document
15 Dec 2009 ALTER MEMORANDUM 29/05/2009 View document
6 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
31 Dec 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM: ST CRISPINS HOUSE DUKE STREET NORWICH NORFOLK NR3 1PD View document
31 Dec 2007 RO CHANGE 17/12/07 View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Sep 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
12 Jul 2007 NEW SECRETARY APPOINTED View document
12 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 SECRETARY RESIGNED View document
1 Feb 2007 DIRECTOR RESIGNED View document
23 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Sep 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
10 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Oct 2005 DIRECTOR RESIGNED View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
9 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
12 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
10 Dec 2003 DIRECTOR RESIGNED View document
30 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
21 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
18 Apr 2003 DIRECTOR RESIGNED View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
31 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
14 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
29 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
15 Aug 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
30 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
2 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
6 Sep 1999 RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS View document
20 Apr 1999 NEW DIRECTOR APPOINTED View document
19 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Apr 1999 DIRECTOR RESIGNED View document
19 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 View document
23 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
28 Aug 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS View document
27 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1998 EXEMPTION FROM APPOINTING AUDITORS 20/01/98 View document
26 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
8 Sep 1997 RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS View document
8 Sep 1997 NEW DIRECTOR APPOINTED View document
3 Jul 1997 REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 5 APPOLD STREET BROADGATE LONDON EC2A 2HA View document
3 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Dec 1996 DIRECTOR RESIGNED View document
3 Dec 1996 NEW DIRECTOR APPOINTED View document
3 Dec 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Nov 1996 REGISTERED OFFICE CHANGED ON 15/11/96 FROM: ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD View document
15 Nov 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View document
20 Aug 1996 SECRETARY RESIGNED View document
20 Aug 1996 288 View document
20 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Aug 1996 DIRECTOR RESIGNED View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
20 Aug 1996 288 View document
20 Aug 1996 REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
6 Aug 1996 Incorporation View document
6 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document