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CHANGE OPTIONS LIMITED

Company number 04244055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2015 DS01 Application to strike the company off the register
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
08 Jul 2013 TM02 Termination of appointment of Christopher Chard as a secretary
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
01 Jul 2011 CH03 Secretary's details changed for Mr Christopher Arthur Mark Chard on 28 July 2010
30 Jun 2011 CH01 Director's details changed for David Imperiali on 25 January 2010
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 CH01 Director's details changed for Mr Christopher Arthur Mark Chard on 28 July 2010
29 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
28 May 2010 AP01 Appointment of Mr Christopher Arthur Mark Chard as a director
22 Mar 2010 TM01 Termination of appointment of Christopher Chard as a director
18 Dec 2009 AP01 Appointment of Mr Christopher Arthur Mark Chard as a director
18 Dec 2009 AP03 Appointment of Mr Christopher Arthur Mark Chard as a secretary
18 Dec 2009 TM02 Termination of appointment of Kathryn Imperiali as a secretary
02 Jul 2009 363a Return made up to 29/06/09; full list of members
01 Jul 2009 288c Director's change of particulars / david imperiali / 10/09/2008