CHANG LIMITED

Key Data

Status

Dissolved

Company No.

04420584

Incorporation date

19/04/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2002)

17/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2011

Application to strike the company off the register

View PDF (3 pages)

29/12/2010

Appointment of Ronald Vikram William Dmello as a director

View PDF (2 pages)

24/12/2010

Termination of appointment of Vikas Gupta as a director

View PDF (1 pages)

15/12/2010

Auditor's resignation

View PDF (2 pages)

22/11/2010

Statement by Directors

View PDF (3 pages)

22/11/2010

Statement of capital on 2010-11-22

View PDF (4 pages)

22/11/2010

Solvency Statement dated 29/10/10

View PDF (4 pages)

22/11/2010

Resolutions

View PDF (1 pages)

08/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

16/06/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

29/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

25/01/2010

Auditor's resignation

View PDF (1 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/06/2009

Return made up to 01/04/09; full list of members

View PDF (8 pages)

11/06/2009

Director appointed edwin harrell

View PDF (2 pages)

11/06/2009

Appointment Terminated Director bernard donoghue

View PDF (1 pages)

22/05/2009

Memorandum and Articles of Association

View PDF (5 pages)

22/05/2009

Resolutions

View PDF (4 pages)

22/05/2009

Resolutions

View PDF (2 pages)

13/02/2009

Resolutions

View PDF (11 pages)

11/02/2009

Director appointed alok chandra misra

View PDF (2 pages)

04/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

09/12/2008

Director appointed vikas gupta

View PDF (1 pages)

08/12/2008

Appointment Terminated Director ramesh shah

View PDF (1 pages)

24/10/2008

Return made up to 01/04/08; full list of members

View PDF (6 pages)

20/06/2008

Director appointed johnson jayaratnam selvadurai

View PDF (2 pages)

15/05/2008

Director appointed ramesh n shah

View PDF (2 pages)

25/04/2008

Secretary appointed vispi phili bhathena

View PDF (2 pages)

25/04/2008

Director appointed bernard stephen donoghue

View PDF (2 pages)

25/04/2008

Appointment Terminated Secretary clare griswold

View PDF (1 pages)

25/04/2008

Appointment Terminated Director andrew hindmarch

View PDF (1 pages)

25/04/2008

Appointment Terminated Director derek howarth

View PDF (1 pages)

25/04/2008

Appointment Terminated Director ian griswold

View PDF (1 pages)

25/04/2008

Registered office changed on 25/04/2008 from westwood house cross lane, marple stockport SK6 7QD

View PDF (1 pages)

11/03/2008

Resolutions

View PDF (7 pages)

31/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

27/04/2007

Return made up to 01/04/07; full list of members

View PDF (4 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (24 pages)

07/08/2006

Director resigned

View PDF (1 pages)

26/04/2006

Return made up to 01/04/06; full list of members

View PDF (4 pages)

06/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

12/09/2005

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

29/04/2005

Return made up to 01/04/05; full list of members

View PDF (4 pages)

29/04/2005

Director's particulars changed

View PDF (0 pages)

01/11/2004

New director appointed

View PDF (2 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2004

New director appointed

View PDF (2 pages)

08/04/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

08/04/2004

Director's particulars changed

View PDF (0 pages)

25/03/2004

Director resigned

View PDF (1 pages)

04/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

15/08/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

11/07/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

11/07/2003

Registered office changed on 11/07/03

View PDF (0 pages)

25/06/2003

Registered office changed on 25/06/03 from: nexus solicitors carlton house 16-18 albert square manchester M2 5PE

View PDF (1 pages)

18/04/2003

New director appointed

View PDF (2 pages)

18/04/2003

New director appointed

View PDF (2 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

19/04/2002

Incorporation

View PDF (19 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
NEXUS SECRETARIAL LIMITED	Corporate Secretary	19/04/2002 - 23/04/2002	31
NEXUS DIRECTORS LIMITED	Corporate Director	19/04/2002 - 23/04/2002	14
Griswold, Ian Edward	Director	23/04/2002 - 04/04/2008	14
Woods, Guy Andrew	Director	28/02/2003 - 19/03/2004	4
Donoghue, Bernard Stephen	Director	04/04/2008 - 15/04/2009	2

Persons with Significant Control

No PSC data available.

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Description

About CHANG LIMITED

CHANG LIMITED is an(a) Dissolved company incorporated on 19/04/2002 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 CHANG LIMITED?

CHANG LIMITED is currently Dissolved. It was registered on 19/04/2002 and dissolved on 17/05/2011.

Where is CHANG LIMITED located?

CHANG LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does CHANG LIMITED do?

CHANG LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CHANG LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.