CHANGENET LIMITED

Key Data

Status

Dissolved

Company No.

03438314

Incorporation date

22/09/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1997)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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20/12/2011

Application to strike the company off the register

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15/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

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15/09/2011

Director's details changed for Mrs Jane Elizabeth Atkinson on 2011-09-16

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15/09/2011

Director's details changed for Mr Geoffrey James Atkinson on 2011-09-16

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15/09/2011

Secretary's details changed for Mrs Jane Elizabeth Atkinson on 2011-09-16

View PDF (1 pages)

28/11/2010

Total exemption small company accounts made up to 2010-10-31

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15/11/2010

Registered office address changed from 30 Crosby Way Farnham Surrey GU9 7XG on 2010-11-16

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16/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

15/09/2010

Director's details changed for Jane Elizabeth Atkinson on 2010-09-16

View PDF (2 pages)

15/09/2010

Director's details changed for Mr Geoffrey James Atkinson on 2010-09-16

View PDF (2 pages)

02/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-10-31

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18/09/2008

Return made up to 16/09/08; full list of members

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18/09/2008

Director and Secretary's Change of Particulars / jane atkinson / 27/02/2007 / HouseName/Number was: , now: 30; Street was: lodge cottage, now: crosby way; Area was: east hill lane bramerton, now: ; Post Town was: norwich, now: farnham; Region was: , now: surrey; Post Code was: NR14 7EQ, now: GU9 7XG; Country was: , now: united kingdom

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18/09/2008

Director's Change of Particulars / geoffrey atkinson / 27/02/2007 / Title was: , now: mr; HouseName/Number was: , now: 30; Street was: lodge cottage, now: crosby way; Area was: east hill lane bramerton, now: ; Post Town was: norwich, now: farnham; Region was: , now: surrey; Post Code was: NR14 7EQ, now: GU9 7XG; Country was: , now: united kingdom

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24/02/2008

Total exemption small company accounts made up to 2007-10-31

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15/01/2008

Registered office changed on 16/01/08 from: lodge cottage east hill lane bramerton norwich norfolk NR14 7EQ

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18/09/2007

Return made up to 16/09/07; full list of members

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01/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

19/09/2006

Return made up to 16/09/06; full list of members

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14/02/2006

Total exemption small company accounts made up to 2005-10-31

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02/10/2005

Return made up to 16/09/05; full list of members

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08/03/2005

New director appointed

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08/03/2005

Total exemption small company accounts made up to 2004-10-31

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31/10/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

18/01/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

16/11/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

04/12/2002

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

22/09/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

13/12/2001

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

05/11/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 2000-10-31

View PDF (8 pages)

16/10/2000

Return made up to 23/09/00; full list of members

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26/01/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

28/09/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

03/12/1998

Full accounts made up to 1998-10-31

View PDF (8 pages)

28/09/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

16/10/1997

Ad 10/10/97--------- £ si 98@1=98 £ ic 2/100

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16/10/1997

Accounting reference date extended from 30/09/98 to 31/10/98

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25/09/1997

New director appointed

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25/09/1997

New secretary appointed

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24/09/1997

Registered office changed on 25/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/09/1997

Secretary resigned

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24/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Incorporation

View PDF (14 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/09/1997 - 22/09/1997	16011
London Law Services Limited	Nominee Director	22/09/1997 - 22/09/1997	15403
Atkinson, Geoffrey James	Director	22/09/1997 - Present	3
Atkinson, Jane Elizabeth	Secretary	22/09/1997 - Present	-
Atkinson, Jane Elizabeth	Director	16/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHANGENET LIMITED

CHANGENET LIMITED is an(a) Dissolved company incorporated on 22/09/1997 with the registered office located at 15 Beach Gardens, Swanage, Dorset BH19 1PG. There are currently 3 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 CHANGENET LIMITED?

CHANGENET LIMITED is currently Dissolved. It was registered on 22/09/1997 and dissolved on 09/04/2012.

Where is CHANGENET LIMITED located?

CHANGENET LIMITED is registered at 15 Beach Gardens, Swanage, Dorset BH19 1PG.

What does CHANGENET LIMITED do?

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

What is the latest filing for CHANGENET LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.