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CODA LABORATORIES LIMITED

Company number 04214175

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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)
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
  • GBP 300
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
  • GBP 300
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
  • GBP 300
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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