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CODEWORKS LIMITED

Company number 04592677

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
29 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 1
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
10 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
24 Nov 2010 CH03 Secretary's details changed for Mrs Marissa Anne Samme on 1 November 2010
24 Nov 2010 CH01 Director's details changed for Young Hwoon Kim on 1 November 2010
04 Nov 2010 AD01 Registered office address changed from St Peters Gate Charles Street Sunderland Tyne & Wear SR6 0AN on 4 November 2010
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 TM01 Termination of appointment of Andrew Allan as a director
10 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
27 Nov 2008 363a Return made up to 18/11/08; full list of members
27 Nov 2008 190 Location of debenture register
23 Sep 2008 288c Secretary's Change of Particulars / samme mulvena / 23/09/2008 / Forename was: samme, now: marissa; Surname was: mulvena, now: samme
23 Sep 2008 288c Secretary's Change of Particulars / marissa mulvena / 23/09/2008 / Title was: , now: mrs; Forename was: marissa, now: samme; Country was: , now: england; Occupation was: , now: company secretary
08 Jul 2008 AA Accounts for a small company made up to 31 March 2008
30 Jun 2008 288b Appointment Terminated Secretary ward hadaway company secretarial services LIMITED
30 Jun 2008 288a Secretary appointed marissa anne mulvena
25 Jun 2008 353 Location of register of members
28 Jan 2008 AA Accounts for a small company made up to 31 March 2007
16 Jan 2008 288c Director's particulars changed
22 Nov 2007 363a Return made up to 18/11/07; full list of members