GROUNDS FOR CHANGE

Unit 4 Sovereign Quay Unit 4 Sovereign Quay, Cardiff, CF10 5SF
StatusDISSOLVED
Company No.03421438
Category
Incorporated19 Aug 1997
Age26 years, 10 months
JurisdictionEngland Wales
Dissolution18 Jan 2011
Years13 years, 5 months, 1 day

SUMMARY

GROUNDS FOR CHANGE is an dissolved with number 03421438. It was incorporated 26 years, 10 months ago, on 19 August 1997 and it was dissolved 13 years, 5 months, 1 day ago, on 18 January 2011. The company address is Unit 4 Sovereign Quay Unit 4 Sovereign Quay, Cardiff, CF10 5SF.



Company Fillings

Gazette dissolved voluntary

Date: 18 Jan 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 Oct 2010

Category: Gazette

Type: GAZ1(A)

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Appoint person director company with name

Date: 29 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Carol Lesley Hiles

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Dissolution application strike off company

Date: 23 Sep 2010

Category: Dissolution

Type: DS01

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Appoint person director company with name

Date: 23 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Russell John Roberts

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Accounts amended with accounts type dormant

Date: 16 Oct 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AAMD

Made up date: 2009-03-31

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Appoint person director company with name

Date: 13 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Jonathan Gwyn Adams

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Accounts with accounts type dormant

Date: 13 Oct 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Termination director company with name

Date: 09 Oct 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Harry James

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Legacy

Date: 23 Sep 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 17/08/09

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Legacy

Date: 09 Sep 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director richard weston

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Legacy

Date: 09 Sep 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director gareth davies

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Accounts with made up date

Date: 01 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 21 Jan 2009

Category: Officers

Type: 288a

Description: Director appointed ms wendy richards

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Legacy

Date: 18 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed dr judi loach

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Legacy

Date: 19 Nov 2008

Category: Officers

Type: 288a

Description: Director appointed alun wyn reynolds

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Legacy

Date: 19 Nov 2008

Category: Officers

Type: 288a

Description: Director appointed gareth lester davies

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Legacy

Date: 04 Nov 2008

Category: Officers

Type: 288a

Description: Director appointed harry james

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Legacy

Date: 21 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director kathryn moore

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Legacy

Date: 21 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director david lermon

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Legacy

Date: 21 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director elwyn jones

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Legacy

Date: 21 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director christopher jofeh

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Legacy

Date: 21 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director jane jackson

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Legacy

Date: 21 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director michael harvey

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Legacy

Date: 21 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director sarah cook

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Legacy

Date: 19 Aug 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 17/08/08

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Accounts with accounts type total exemption full

Date: 04 Aug 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 17 Jan 2008

Category: Address

Type: 287

Description: Registered office changed on 17/01/08 from: 123 bute street cardiff south glamorgan CF10 5AE

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Legacy

Date: 08 Oct 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 17/08/07

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Accounts with accounts type full

Date: 02 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 14 Sep 2006

Category: Annual-return

Type: 363a

Description: Annual return made up to 17/08/06

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Legacy

Date: 09 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 04 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 17 Aug 2005

Category: Annual-return

Type: 363a

Description: Annual return made up to 17/08/05

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Accounts with accounts type full

Date: 09 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 12 Oct 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Sep 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Sep 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Sep 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 19/08/04

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Legacy

Date: 09 Sep 2004

Category: Annual-return

Type: 363(288)

Description: Director resigned

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Legacy

Date: 09 Dec 2003

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 29 Oct 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 27 Oct 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Oct 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Oct 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Sep 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 19/08/03

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Legacy

Date: 04 Sep 2003

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 10 Apr 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Apr 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Oct 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Oct 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Oct 2002

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 28 Aug 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 18 Aug 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 19/08/02

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Legacy

Date: 18 Aug 2002

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 06 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 29 Oct 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 15 Oct 2001

Category: Annual-return

Type: 363s

Description: Annual return made up to 19/08/01

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Legacy

Date: 15 Oct 2001

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 05 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

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Memorandum articles

Date: 28 Sep 2001

Category: Incorporation

Type: MA

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Resolution

Date: 28 Sep 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 06 Aug 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Jun 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Jun 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Jun 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Jun 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Jun 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 13 Dec 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 31 Aug 2000

Category: Annual-return

Type: 363s

Description: Annual return made up to 19/08/00

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Legacy

Date: 31 Aug 2000

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed;director resigned

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Legacy

Date: 31 Aug 2000

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 31/08/00

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Accounts with accounts type full

Date: 04 Feb 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 12 Oct 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Sep 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Sep 1999

Category: Annual-return

Type: 363s

Description: Annual return made up to 19/08/99

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Legacy

Date: 17 Sep 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Sep 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Sep 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Sep 1999

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 16 Oct 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 24 Sep 1998

Category: Annual-return

Type: 363s

Description: Annual return made up to 19/08/98

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Legacy

Date: 17 Sep 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Sep 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Sep 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Sep 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 May 1998

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/08/98 to 31/03/98

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Legacy

Date: 28 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Feb 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 Feb 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Oct 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Oct 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Oct 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Oct 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Oct 1997

Category: Officers

Type: 288a

Description: New director appointed

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