2CHANGE LIMITED

Key Data

Status

Dissolved

Company No.

04766304

Incorporation date

14/05/2003

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2011

Application to strike the company off the register

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28/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (7 pages)

28/07/2010

Director's details changed for Thomas Stephen Corrigan on 2010-05-15

View PDF (2 pages)

28/07/2010

Director's details changed for Gwynneth Gabriella Flower on 2010-05-15

View PDF (2 pages)

28/07/2010

Director's details changed for Mrs Wendy Anne Boast on 2010-05-15

View PDF (2 pages)

03/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (18 pages)

15/06/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

04/03/2009

Appointment Terminated Director peter illsley

View PDF (1 pages)

09/12/2008

Full accounts made up to 2008-04-30

View PDF (13 pages)

17/06/2008

Resolutions

View PDF (1 pages)

17/06/2008

Gbp nc 25000/50000 29/05/08

View PDF (1 pages)

28/05/2008

Return made up to 15/05/08; full list of members

View PDF (5 pages)

18/05/2008

Director appointed peter kevin illsley

View PDF (2 pages)

30/10/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

14/06/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

16/11/2006

Full accounts made up to 2006-04-30

View PDF (14 pages)

30/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

10/11/2005

New director appointed

View PDF (2 pages)

28/06/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

29/06/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

31/05/2004

Secretary's particulars changed

View PDF (1 pages)

24/05/2004

Accounting reference date shortened from 31/05/04 to 30/04/04

View PDF (1 pages)

23/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

23/05/2004

Director's particulars changed

View PDF (0 pages)

05/03/2004

Particulars of contract relating to shares

View PDF (4 pages)

05/03/2004

Ad 18/02/04--------- £ si 24000@1=24000 £ ic 1000/25000

View PDF (3 pages)

05/03/2004

Nc inc already adjusted 18/02/04

View PDF (1 pages)

05/03/2004

Resolutions

View PDF (1 pages)

15/07/2003

Ad 11/06/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/05/2003 - 14/05/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/05/2003 - 14/05/2003	43699
Illsley, Peter Kevin	Director	05/05/2008 - 17/02/2009	4
Corrigan, Thomas Stephen	Director	14/05/2003 - Present	2
Flower, Gwynneth Gabriella	Director	09/06/2003 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About 2CHANGE LIMITED

2CHANGE LIMITED is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at 18 Pall Mall, London, SW1Y 5LU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2CHANGE LIMITED?

2CHANGE LIMITED is currently Dissolved. It was registered on 14/05/2003 and dissolved on 09/05/2011.

Where is 2CHANGE LIMITED located?

2CHANGE LIMITED is registered at 18 Pall Mall, London, SW1Y 5LU.

What does 2CHANGE LIMITED do?

2CHANGE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for 2CHANGE LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.