- Company Overview for DIGITAL CODECO LIMITED (05158070)
- Filing history for DIGITAL CODECO LIMITED (05158070)
- People for DIGITAL CODECO LIMITED (05158070)
- More for DIGITAL CODECO LIMITED (05158070)
| 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) |
|---|---|---|---|
| 03 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Nov 2014 | DS01 | Application to strike the company off the register | |
| 01 Oct 2014 | CH01 | Director's details changed for Maureen Ann Collard on 1 June 2014 | |
| 01 Oct 2014 | TM02 | Termination of appointment of John Christopher Nightingale as a secretary on 1 June 2014 | |
| 08 Sep 2014 | CH01 | Director's details changed for Maureen Ann Collard on 6 April 2014 | |
| 04 Sep 2014 | AP03 | Appointment of Mr John Christopher Nightingale as a secretary on 9 April 2014 | |
| 02 Sep 2014 | TM01 | Termination of appointment of Southtech Treasures Ltd as a director on 31 March 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 02 Sep 2014 | TM02 | Termination of appointment of Southtech Treasures Ltd as a secretary on 31 March 2014 | |
| 02 Sep 2014 | AD01 | Registered office address changed from PO Box Box 2976 6 Slington House Rankine Road Basingstoke Hants RG24 8PH United Kingdom to 4B Chapel Street Woking Surrey GU21 6BY on 2 September 2014 | |
| 30 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 23 Jul 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 19 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 19 Jul 2011 | AD01 | Registered office address changed from 4B Chapel Street Woking GU21 6BY on 19 July 2011 | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 26 Jul 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 26 Jul 2010 | CH04 | Secretary's details changed for Southtech Treasures Ltd on 1 October 2009 | |
| 26 Jul 2010 | CH01 | Director's details changed for Maureen Ann Collard on 1 October 2009 | |
| 26 Jul 2010 | CH02 | Director's details changed for Southtech Treasures Ltd on 1 October 2009 | |
| 11 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 10 Aug 2009 | 363a | Return made up to 21/06/09; full list of members |