- Company Overview for CODA LABORATORIES LIMITED (04214175)
- Filing history for CODA LABORATORIES LIMITED (04214175)
- People for CODA LABORATORIES LIMITED (04214175)
- More for CODA LABORATORIES LIMITED (04214175)
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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15 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Aug 2016 | DS01 | Application to strike the company off the register | |
28 Jul 2016 | TM01 | Termination of appointment of Harvey Bertenshaw Ainley as a director on 30 June 2016 | |
01 Jul 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
02 Jun 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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11 Nov 2015 | TM01 | Termination of appointment of Nigel Lowry as a director on 2 November 2015 | |
02 Oct 2015 | AP01 | Appointment of Mr Harvey Bertenshaw Ainley as a director on 1 October 2015 | |
08 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
26 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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29 Dec 2014 | AD02 | Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA | |
03 Oct 2014 | CH01 | Director's details changed for Dr Simon Brian Fishel on 9 September 2014 | |
07 Jun 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-07
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07 Jun 2014 | AD03 | Register(s) moved to registered inspection location | |
07 Jun 2014 | AD02 | Register inspection address has been changed | |
14 Feb 2014 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BG on 14 February 2014 | |
17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Jul 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
08 Jul 2013 | MEM/ARTS | Memorandum and Articles of Association | |
08 Jul 2013 | RESOLUTIONS |
Resolutions
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08 Jul 2013 | AA01 | Current accounting period extended from 31 March 2014 to 31 August 2014 | |
08 Jul 2013 | TM02 | Termination of appointment of Nathalie Forman as a secretary | |
08 Jul 2013 | TM01 | Termination of appointment of Robert Forman as a director | |
08 Jul 2013 | AP01 | Appointment of Dr Simon Brian Fishel as a director | |
08 Jul 2013 | AP01 | Appointment of Mr Nigel Lowry as a director |