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C O D I A G - CONTINENTAL DIVERSIFICATION AGENCY LTD

Company number 05356497

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
22 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • EUR 250
08 Aug 2010 AA Accounts for a dormant company made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
10 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
09 Feb 2009 363a Return made up to 08/02/09; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB
04 Nov 2008 AA Accounts made up to 28 February 2008
28 Feb 2008 363a Return made up to 08/02/08; full list of members
26 Sep 2007 AA Accounts made up to 28 February 2007
11 Sep 2007 288c Director's particulars changed
03 May 2007 363s Return made up to 08/02/07; full list of members
18 Apr 2007 363a Return made up to 20/02/07; full list of members
07 Mar 2007 287 Registered office changed on 07/03/07 from: chambers 36 wood street suite f 1ST floor new city wakefield west yorshire WF1 2HB
19 Feb 2007 288b Secretary resigned
19 Feb 2007 287 Registered office changed on 19/02/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288a New director appointed
27 Nov 2006 AA Accounts made up to 28 February 2006
23 Aug 2006 288b Director resigned
26 Apr 2006 288b Secretary resigned;director resigned