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CODECALL LIMITED

Company number 04010854

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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)
22 Mar 2004 287 Registered office changed on 22/03/04 from: apex house grand arcade london N12 0EH
09 Mar 2004 363s Return made up to 08/06/03; full list of members
26 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
18 Feb 2003 363s Return made up to 08/06/02; full list of members
02 Jan 2003 363s Return made up to 08/06/01; full list of members
12 Mar 2002 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
04 Dec 2001 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Secretary resigned
28 Jul 2000 88(2)R Ad 12/07/00--------- £ si 2@1=2 £ ic 1/3
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New secretary appointed
19 Jul 2000 287 Registered office changed on 19/07/00 from: 134 percival road enfield middlesex EN1 1QU
11 Jul 2000 MEM/ARTS Memorandum and Articles of Association
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000 NEWINC Incorporation