About

Registered Number: 05298253
Date of Incorporation: 26/11/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 01/03/2016 (8 years and 3 months ago)
Registered Address: Unit 2 Merrion Avenue, Stanmore, Middlesex, HA7 4RY

 

Established in 2004, Change of Phase Consulting Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Dissolved". The company has 5 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUKHARI, Syed Afaq 01 May 2011 - 1
ALTAF, Imran 26 November 2004 01 May 2011 1
KHAN, Mirza Khuram Mohammad 26 November 2004 01 May 2011 1
Secretary Name Appointed Resigned Total Appointments
AFZAL, Shahrukh 01 June 2012 - 1
ALTAF, Mariam 26 November 2004 31 May 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 15 December 2015
DS01 - Striking off application by a company 03 December 2015
AA - Annual Accounts 30 August 2015
AR01 - Annual Return 25 June 2015
AD01 - Change of registered office address 25 June 2015
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 31 August 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 23 June 2013
AD01 - Change of registered office address 23 June 2013
AD01 - Change of registered office address 26 September 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 18 June 2012
TM02 - Termination of appointment of secretary 18 June 2012
AP03 - Appointment of secretary 18 June 2012
AD01 - Change of registered office address 18 June 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 16 June 2011
SH01 - Return of Allotment of shares 14 June 2011
TM01 - Termination of appointment of director 08 June 2011
CERTNM - Change of name certificate 03 June 2011
AP01 - Appointment of director 01 June 2011
TM01 - Termination of appointment of director 01 June 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 15 September 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 16 August 2006
363s - Annual Return 05 December 2005
287 - Change in situation or address of Registered Office 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
287 - Change in situation or address of Registered Office 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
NEWINC - New incorporation documents 26 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.