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CODESURF CONSULTING LIMITED

Company number 05231679

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2017 DS01 Application to strike the company off the register
13 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
27 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,500
03 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,500
29 May 2014 AA Total exemption full accounts made up to 30 September 2013
15 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 1,500
17 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
27 Oct 2012 TM01 Termination of appointment of Jonathan Holmes as a director
18 Oct 2012 AD01 Registered office address changed from 35 Piccadilly London W1J 0DW on 18 October 2012
16 Oct 2012 CERTNM Company name changed tms south LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-09-26
16 Oct 2012 CONNOT Change of name notice
26 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
14 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Nigel John Scholey on 25 August 2011
31 Aug 2011 CH03 Secretary's details changed for Nigel John Scholey on 25 August 2011
08 Jul 2011 TM01 Termination of appointment of Amanda Knight as a director
08 Feb 2011 AP01 Appointment of Jonathan Peter Holmes as a director
02 Feb 2011 AP01 Appointment of Amanda Knight as a director
01 Feb 2011 AA Total exemption full accounts made up to 30 September 2010