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CODEC SYSTEMS LIMITED

Company number 04319267

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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)
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 10 pages (10 pages)
14 Dec 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 11 pages (11 pages)
12 Jan 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 10,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
13 Jan 2014	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 10,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	AP01	Appointment of Ms Fiona Daly as a director	View PDF Appointment of Ms Fiona Daly as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AD01	Registered office address changed from C/O C/O Codec Dss 2 Argentum Queen Caroline Street London Hammersmith W6 9DX England on 23 August 2013	View PDF Registered office address changed from C/O C/O Codec Dss 2 Argentum Queen Caroline Street London Hammersmith W6 9DX England on 23 August 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	AD01	Registered office address changed from 60 High Street Chobham Surrey GU24 8AA on 12 March 2013	View PDF Registered office address changed from 60 High Street Chobham Surrey GU24 8AA on 12 March 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
02 Jun 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
10 Jan 2011	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	CH01	Director's details changed for Ronan Stafford on 8 November 2010	View PDF Director's details changed for Ronan Stafford on 8 November 2010 - link opens in a new window - 2 pages (2 pages)

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