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CODEMASTER LIMITED

Company number 02650274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2014 DS01 Application to strike the company off the register
31 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 80
31 Oct 2013 TM01 Termination of appointment of Charles Peter Hicks as a director on 17 April 2013
15 Oct 2013 AA Accounts made up to 30 April 2013
04 Oct 2013 AP01 Appointment of Mr Michael Charles Hicks as a director on 17 April 2013
30 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
30 Oct 2012 TM02 Termination of appointment of Jeanette Mary Hicks as a secretary on 4 November 2011
12 Oct 2012 AA Accounts made up to 30 April 2012
25 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
26 Aug 2011 AA Accounts made up to 30 April 2011
28 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
10 Sep 2010 AA Accounts made up to 30 April 2010
29 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Charles Peter Hicks on 26 October 2009
14 Sep 2009 AA Accounts made up to 30 April 2009
01 Dec 2008 AA Accounts made up to 30 April 2008
17 Oct 2008 363a Return made up to 01/10/08; full list of members
16 May 2008 288a Secretary appointed jeanette hicks
16 May 2008 288b Appointment terminated secretary graham croft
27 Feb 2008 AA Accounts made up to 30 April 2007
02 Oct 2007 363a Return made up to 01/10/07; full list of members
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Director resigned