CORDYS UK LIMITED

Company number 03974484

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2015	AD01	Registered office address changed from , 420 Thames Valley Park Drive, Reading, RG6 1PU to 420 Thames Valley Park Drive Reading RG6 1PT on 21 July 2015	(1 page)
05 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10,225,141	(3 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 10,225,141	(3 pages)
27 Feb 2014	TM01	Termination of appointment of Wouter Grootheest as a director	(1 page)
19 Dec 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 10,255,141	(4 pages)
13 Dec 2013	CC04	Statement of company's objects	(2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Restriction on cap removed 06/12/2013 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Christian Waida as a director	(2 pages)
22 Oct 2013	AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 22 October 2013	(1 page)
22 Oct 2013	AP01	Appointment of Mr Gordon Allan Davies as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Cordys Holding B.V. as a director	(1 page)
22 Oct 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(5 pages)
19 Mar 2013	AA	Full accounts made up to 31 December 2011	(15 pages)
29 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
13 Apr 2012	AP01	Appointment of Wouter Van Grootheest as a director	(3 pages)
13 Apr 2012	TM01	Termination of appointment of Per Jonsson as a director	(2 pages)
05 Jan 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
26 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 29 December 2010	(1 page)
12 Sep 2011	AA01	Previous accounting period extended from 30 December 2010 to 31 December 2010	(1 page)