Company NameChange Communications Ltd
Company StatusDissolved
Company Number04841132
CategoryPrivate Limited Company
Incorporation Date22 July 2003(20 years, 7 months ago)
Dissolution Date18 January 2011 (13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameZia Basit
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2003(2 months after company formation)
Appointment Duration7 years, 4 months (closed 18 January 2011)
RoleManaging Director
Correspondence Address48 Finchlay Court
Acklam
Teesside
TS5 8EL
Secretary NameTazeem Akthar
NationalityBritish
StatusResigned
Appointed22 September 2003(2 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 August 2007)
RoleHousekeeper
Correspondence Address48 Finchlay Cart
Acklam
Teesside
TS5 8EL
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address48 Finchlay Court
Brookfield
Acklam
Middlesborough
TS5 8EL
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardKader
Built Up AreaTeesside

Financials

Year2014
Net Worth-£2,421
Cash£1,706
Current Liabilities£4,603

Accounts

Latest Accounts31 July 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
26 February 2010Voluntary strike-off action has been suspended (1 page)
26 February 2010Voluntary strike-off action has been suspended (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
22 December 2009Application to strike the company off the register (3 pages)
22 December 2009Application to strike the company off the register (3 pages)
30 September 2009Return made up to 22/07/09; full list of members (3 pages)
30 September 2009Return made up to 22/07/09; full list of members (3 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 December 2008Return made up to 22/07/08; full list of members (3 pages)
3 December 2008Director's change of particulars / zia basit / 02/07/2008 (1 page)
3 December 2008Return made up to 22/07/08; full list of members (3 pages)
3 December 2008Director's Change of Particulars / zia basit / 02/07/2008 / Nationality was: uk, now: british; HouseName/Number was: , now: 48; Street was: 48 finchlay cart, now: finchlay court (1 page)
17 June 2008Total exemption full accounts made up to 31 July 2006 (9 pages)
17 June 2008Total exemption full accounts made up to 31 July 2006 (9 pages)
25 October 2007Return made up to 22/07/07; full list of members (2 pages)
25 October 2007Secretary resigned (1 page)
25 October 2007Secretary resigned (1 page)
25 October 2007Return made up to 22/07/07; full list of members (2 pages)
22 January 2007Return made up to 22/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 January 2007Return made up to 22/07/06; full list of members (6 pages)
10 April 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
10 April 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 November 2005Accounts made up to 31 July 2004 (1 page)
22 November 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
29 July 2005Return made up to 22/07/05; full list of members
  • 363(287) ‐ Registered office changed on 29/07/05
(6 pages)
29 July 2005Return made up to 22/07/05; full list of members (6 pages)
8 December 2004Return made up to 22/07/04; full list of members; amend (6 pages)
8 December 2004Return made up to 22/07/04; full list of members; amend (6 pages)
7 September 2004Return made up to 22/07/04; full list of members (6 pages)
7 September 2004Return made up to 22/07/04; full list of members
  • 363(287) ‐ Registered office changed on 07/09/04
(6 pages)
23 September 2003New secretary appointed (1 page)
23 September 2003New director appointed (1 page)
23 September 2003New secretary appointed (1 page)
23 September 2003New director appointed (1 page)
22 September 2003Secretary resigned (1 page)
22 September 2003Director resigned (1 page)
22 September 2003Secretary resigned (1 page)
22 September 2003Director resigned (1 page)
22 July 2003Incorporation (13 pages)
22 July 2003Incorporation (13 pages)