- Company Overview for COPYDISK (UK) LIMITED (04652361)
- Filing history for COPYDISK (UK) LIMITED (04652361)
- People for COPYDISK (UK) LIMITED (04652361)
- Charges for COPYDISK (UK) LIMITED (04652361)
- Insolvency for COPYDISK (UK) LIMITED (04652361)
- More for COPYDISK (UK) LIMITED (04652361)
| 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) |
|---|---|---|---|
| 01 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 19 Jul 2012 | AD01 | Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ England on 19 July 2012 | |
| 19 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 19 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
| 19 Jul 2012 | RESOLUTIONS |
Resolutions
|
|
| 30 Jan 2012 | AR01 |
Annual return made up to 30 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
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| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Jul 2010 | AD01 | Registered office address changed from The Old Mustard Pot 99 High Street Broxbourne Hertfordshire EN10 7BN on 12 July 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Geoffrey Long on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Adam Long on 1 February 2010 | |
| 22 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Jan 2008 | 363a | Return made up to 30/01/08; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 15 Feb 2007 | 363a | Return made up to 30/01/07; full list of members | |
| 15 Feb 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 02 Feb 2006 | 363a | Return made up to 30/01/06; full list of members | |
| 15 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 30 Apr 2005 | 395 | Particulars of mortgage/charge |