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CODA GB LTD.

Company number 03909530

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2011 AD04 Register(s) moved to registered office address
06 Dec 2011 DS01 Application to strike the company off the register
25 Oct 2011 AD01 Registered office address changed from , Methuen Park, Chippenham, SN14 0GB on 25 October 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 CH01 Director's details changed for Mr Arie Van Marion on 30 August 2011
21 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 1
21 Jan 2011 CH03 Secretary's details changed for Ms Angela Louise Marlow on 21 January 2011
11 Jan 2011 SH20 Statement by Directors
11 Jan 2011 SH19 Statement of capital on 11 January 2011
  • GBP 1
11 Jan 2011 CAP-SS Solvency Statement dated 31/12/10
11 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2010 CC04 Statement of company's objects
28 Jul 2010 TM01 Termination of appointment of Jeremy Roche as a director
27 Jul 2010 AP01 Appointment of Ms Anwen Robinson as a director
20 May 2010 TM01 Termination of appointment of John Crooks as a director
25 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
25 Jan 2010 AD03 Register(s) moved to registered inspection location
25 Jan 2010 AD02 Register inspection address has been changed
13 Nov 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 19/01/09; full list of members