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CHANGEPOINT SOFTWARE SOLUTIONS UK LTD - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 08865525
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG 45 Gresham Street, London, EC2V 7BG UK
Management
- Managing Directors
- GROTE, Melanie
- GUARAV, Razat
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-28
- Dissolved on
- 2024-02-23
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2023-03-29
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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CHANGEPOINT SOFTWARE SOLUTIONS UK LTD Company Description
- CHANGEPOINT SOFTWARE SOLUTIONS UK LTD is a ltd registered in United Kingdom with the Company reg no 08865525. Its current trading status is "closed". It was registered 2014-01-28. It has declared SIC or NACE codes as "62090". It has 2 directors It can be contacted at 45 Gresham Street .
Get CHANGEPOINT SOFTWARE SOLUTIONS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-23) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-declaration-of-solvency (2023-07-13) - LIQ01
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resolution (2023-06-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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liquidation-voluntary-appointment-of-liquidator (2023-06-22) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-22) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2023-11-23) - LIQ13
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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cessation-of-a-person-with-significant-control (2022-11-21) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-12-06) - PSC08
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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second-filing-of-director-appointment-with-name (2021-09-21) - RP04AP01
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accounts-with-accounts-type-small (2021-12-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-small (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-small (2019-01-11) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-27) - AA01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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accounts-with-accounts-type-small (2018-03-23) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-23) - AD01
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accounts-with-accounts-type-small (2017-08-07) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-01-28) - NEWINC
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change-account-reference-date-company-current-extended (2014-04-07) - AA01
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change-account-reference-date-company-current-shortened (2014-01-28) - AA01
