1218 Projects Limited

Company Registration Number: 06495854

Company registered in England and Wales

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1218 Projects Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 4 VISTA PLACE COY POND BUSINESS PK
INGWORTH ROAD
POOLE
DORSET
ENGLAND
BH12 1JY

There are 7230 companies currently registered at this postcode, including this one.

All companies at BH12 1JY

Registration Data

Company Number

06495854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

21 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

21 March 2016

Accounts Next Due

21 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£68,300£57,646£23,827£23,736£69,224£29,916£79,657
of which Cash £0£61,429£44,645£20,104£14,550£67,975£21,738£77,657
Total Assets £0£68,300£57,646£23,827£23,736£69,224£29,916£79,657
Current Liabilities £0£29,232£24,972£23,881£13,246£17,743£21,007£30,939
Net Current Assets £0£39,068£32,674£-54£10,490£51,481£8,909£48,718
Total Net Worth £0£39,565£33,364£1,170£11,841£54,579£9,356£49,142

Previous Names

No previous names

Company Officers

  • CHANG, Che Wai

    Director

    Appointed on 13 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Unit 4 Vista Place
    Coy Pond Business Pk
    Ingworth Road
    Poole
    Dorset
    BH12 1JY
    England

  • CHANG, Che Tong

    Secretary

    Appointed on 6 February 2008

    Resigned on 20 January 2016

    Nationality: British

    103
    Clarendon Road
    Leeds
    LS2 9DF
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • CHANG, Che Wai

    Director

    Appointed on 6 February 2008

    Resigned on 16 June 2011

    Nationality: British

    Occupation: It Manager

    Month of birth: July 1979

    26 Sandhill Fold
    Idle
    Bradford
    BD10 8XB

  • CHANG, Che Tong

    Director

    Appointed on 6 February 2008

    Resigned on 15 January 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1980

    103
    Clarendon Road
    Leeds
    LS2 9DF
    England

  • CHANG, Che Wah

    Director

    Appointed on 6 February 2008

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Facilities Services

    Month of birth: February 1975

    26 Sandhill Fold
    Idle
    Bradford
    BD10 8XB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzgxNzE0NGFkaXF6a2N4.

  2. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTgyODg3MGFkaXF6a2N4.

  3. 14 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IX5ONF. Transaction: MzE2MTM3Mjg1OGFkaXF6a2N4.

  4. 20 September 2016 Total exemption small company accounts made up to 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Accounts. Type: AA. Barcode: X5FXZ997. Transaction: MzE1Nzc0NTc5MWFkaXF6a2N4.

  5. 7 July 2016 Previous accounting period extended from 28 February 2016 to 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Accounts. Type: AA01. Barcode: X5APYU4W. Transaction: MzE1MjUwNzQ5MmFkaXF6a2N4.

  6. 29 June 2016 Cancellation of shares. Statement of capital on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Capital. Type: SH06. Barcode: A5A4OF74. Transaction: MzE1MTkyNzgyNmFkaXF6a2N4.

  7. 29 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5A4OF7C. Transaction: MzE1MTkyNzczNGFkaXF6a2N4.

  8. 30 March 2016 Registered office address changed from 103 Clarendon Road Leeds LS2 9DF England to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VA5HD. Transaction: MzE0NTE4MDcyOGFkaXF6a2N4.

  9. 4 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X5221MLD. Transaction: MzE0MzM4ODgzN2FkaXF6a2N4.

  10. 21 January 2016 Termination of appointment of Che Tong Chang as a secretary on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM02. Barcode: X4Z2MHAJ. Transaction: MzE0MDE5OTUwN2FkaXF6a2N4.

  11. 20 January 2016 Termination of appointment of Che Tong Chang as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YZZZYG. Transaction: MzE0MDA5OTQ2M2FkaXF6a2N4.

  12. 20 January 2016 Appointment of Mr Che Wai Chang as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YZZZPT. Transaction: MzE0MDA5OTMyNmFkaXF6a2N4.

  13. 16 December 2015 Amended total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AAMD. Barcode: A4LY6YFT. Transaction: MzEzNzQ3Mjk3OWFkaXF6a2N4.

  14. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSVJII. Transaction: MzEzNTc2OTc3NGFkaXF6a2N4.

  15. 28 April 2015 Registered office address changed from 26 Sandhill Fold Idle Bradford BD10 8XB to 103 Clarendon Road Leeds LS2 9DF on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X46935GO. Transaction: MzEyMjEzMTY2NWFkaXF6a2N4.

  16. 2 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2KCO. Transaction: MzExODMzMDg0OWFkaXF6a2N4.

  17. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KBY4E2. Transaction: MzExMTAyNTUyNWFkaXF6a2N4.

  18. 18 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32022SG. Transaction: MzA5NDY4NjY5MmFkaXF6a2N4.

  19. 11 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW6ZL6. Transaction: MzA4ODU1NDE2N2FkaXF6a2N4.

  20. 25 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4STK. Transaction: MzA3MzQ0MTk5M2FkaXF6a2N4.

  21. 25 February 2013 Director's details changed for Che Tong Chang on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: X22X4STC. Transaction: MzA3MzQ0MTc4N2FkaXF6a2N4.

  22. 25 February 2013 Secretary's details changed for Che Tong Chang on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH03. Barcode: X22X4ST4. Transaction: MzA3MzQ0MTc1MmFkaXF6a2N4.

  23. 8 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1J406EH. Transaction: MzA2NTQ0MjkxOGFkaXF6a2N4.

  24. 13 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12MXF00. Transaction: MzA1MjM0OTA0MmFkaXF6a2N4.

  25. 16 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XCSFDZA2. Transaction: MzA0NzI5MzczNmFkaXF6a2N4.

  26. 16 June 2011 Termination of appointment of Che Chang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXGAIV1Y. Transaction: MzAzODk0NjMwNWFkaXF6a2N4.

  27. 16 June 2011 Termination of appointment of Che Chang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXG9SV17. Transaction: MzAzODk0NjIyM2FkaXF6a2N4.

  28. 8 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XYRAGS9D. Transaction: MzAzMzQ1MzE1N2FkaXF6a2N4.

  29. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2HAKPFE. Transaction: MzAyNzcxNzAzMGFkaXF6a2N4.

  30. 8 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XTOTMHCM. Transaction: MzAwODkxNzk1N2FkaXF6a2N4.

  31. 8 February 2010 Director's details changed for Che Wah Chang on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTOTKHCK. Transaction: MzAwODkxNzcwMmFkaXF6a2N4.

  32. 8 February 2010 Director's details changed for Che Wai Chang on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTOTLHCL. Transaction: MzAwODkxNzcwM2FkaXF6a2N4.

  33. 8 February 2010 Director's details changed for Che Tong Chang on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTOTJHCJ. Transaction: MzAwODkxNzcwMWFkaXF6a2N4.

  34. 18 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PWDCFF26. Transaction: MzAwMzE1MDk4N2FkaXF6a2N4.

  35. 18 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzE1MDkzN2FkaXF6a2N4.

  36. 24 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODg2MDEzN2FkaXF6a2N4.

  37. 20 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBSI7J0. Transaction: MjAyNjI5Njg2NWFkaXF6a2N4.

  38. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3NTQ4OWFkaXF6a2N4.

  39. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk3ODI0NGFkaXF6a2N4.

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