CHANGEABILITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHANGEABILITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06389431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANGEABILITY LIMITED?

    • (7487) /

    Where is CHANGEABILITY LIMITED located?

    Registered Office Address
    International House [Bw]
    George Curl Way
    SO18 2RZ Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANGEABILITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CHANGEABILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Bernard David Wales on Dec 10, 2009

    2 pagesCH01

    Appointment of Bernard David Wales as a secretary

    2 pagesAP03

    Secretary's details changed for Mr David Alfred Walter Wales on Dec 07, 2009

    2 pagesCH03

    Registered office address changed from Orche Hill Chambers 52 Packhorse Road Gerrards Cross Buckinghamshire SL9 8EF on Dec 07, 2009

    1 pagesAD01

    Termination of appointment of Alfred Ivy Ltd as a secretary

    1 pagesTM02

    Annual return made up to Oct 03, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2009

    Statement of capital on Dec 04, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Bernard David Wales on Oct 01, 2009

    3 pagesCH01

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2009

    RES15

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Incorporation

    30 pagesNEWINC

    Who are the officers of CHANGEABILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALES, Bernard David
    Rosemary Court
    Aikman Lane Totton
    SO40 8FT Southampton
    3
    Hampshire
    England
    Secretary
    Rosemary Court
    Aikman Lane Totton
    SO40 8FT Southampton
    3
    Hampshire
    England
    147610660001
    WALES, Bernard David
    Aikman Lane
    Totton
    SO40 8FT Southampton
    3 Rosemary Court
    Hampshire
    Director
    Aikman Lane
    Totton
    SO40 8FT Southampton
    3 Rosemary Court
    Hampshire
    EnglandBritish120504430004
    WALES, David Alfred Walter
    Rosemary Court
    Aikman Lane Totton
    SO40 8FT Southampton
    3
    Hampshire
    England
    Secretary
    Rosemary Court
    Aikman Lane Totton
    SO40 8FT Southampton
    3
    Hampshire
    England
    British7398690001
    ALFRED IVY LTD
    Orche Hill Chambers
    52 Packhorse Road
    SL9 8EF Gerrards Cross
    Buckinghamshire
    Secretary
    Orche Hill Chambers
    52 Packhorse Road
    SL9 8EF Gerrards Cross
    Buckinghamshire
    125554740001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0