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CODIRECT LIMITED

Company number 04050845

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2016 DS01 Application to strike the company off the register
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
05 May 2016 AA Accounts for a dormant company made up to 30 April 2016
12 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
01 May 2015 AA Accounts for a dormant company made up to 30 April 2015
13 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
15 May 2014 AA Accounts for a dormant company made up to 30 April 2014
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
14 May 2013 AA Accounts for a dormant company made up to 30 April 2013
16 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 30 April 2011
13 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
21 Jul 2010 CC04 Statement of company's objects
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum and remove auth capital 13/07/2010
13 May 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Oct 2009 CH03 Secretary's details changed for Elizabeth Meehan on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Philip Charles Vibrans on 13 October 2009
13 Aug 2009 363a Return made up to 10/08/09; full list of members
13 May 2009 AA Accounts for a dormant company made up to 30 April 2009
13 Aug 2008 363a Return made up to 10/08/08; full list of members
13 May 2008 AA Accounts for a dormant company made up to 30 April 2008