- Company Overview for CODELAND LIMITED (04058217)
- Filing history for CODELAND LIMITED (04058217)
- People for CODELAND LIMITED (04058217)
- More for CODELAND LIMITED (04058217)
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) |
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28 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2013 | DS01 | Application to strike the company off the register | |
23 Aug 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
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07 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
01 May 2013 | AP03 | Appointment of Mr Brian James Mcdougall as a secretary on 1 May 2013 | |
01 May 2013 | TM02 | Termination of appointment of Andrew Michael Ebsworthy Tapson as a secretary on 1 May 2013 | |
01 May 2013 | TM01 | Termination of appointment of Christopher Paul Stamper as a director on 1 May 2013 | |
04 Feb 2013 | TM01 | Termination of appointment of Robert Harris as a director on 31 January 2013 | |
27 Dec 2012 | SH20 | Statement by Directors | |
27 Dec 2012 | SH19 |
Statement of capital on 27 December 2012
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27 Dec 2012 | CAP-SS | Solvency Statement dated 12/12/12 | |
27 Dec 2012 | RESOLUTIONS |
Resolutions
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10 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
05 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
30 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Apr 2011 | AP03 | Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary | |
04 Apr 2011 | TM02 | Termination of appointment of William Lewis as a secretary | |
01 Apr 2011 | TM01 | Termination of appointment of William Lewis as a director | |
28 Feb 2011 | AP01 | Appointment of Mr Andrew Michael Ebsworthy Tapson as a director | |
07 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 1 June 2010
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15 Jan 2010 | CH01 | Director's details changed for Daniel Nicholas Owen Francis on 14 January 2010 |