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CODAEX UK LTD

Company number 05589303

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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)
29 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2014 4.68 Liquidators' statement of receipts and payments to 23 September 2014
10 Oct 2013 600 Appointment of a voluntary liquidator
02 Oct 2013 2.24B Administrator's progress report to 24 September 2013
24 Sep 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Sep 2013 2.23B Result of meeting of creditors
03 Sep 2013 2.17B Statement of administrator's proposal
29 Jul 2013 2.16B Statement of affairs with form 2.14B
16 Jul 2013 AD01 Registered office address changed from 4 Phoenix Court Hawkins Road Colchester Essex CO2 8JY on 16 July 2013
15 Jul 2013 2.12B Appointment of an administrator
07 Jul 2013 MR04 Satisfaction of charge 1 in full
07 Jul 2013 MR05 All of the property or undertaking no longer forms part of charge 1
18 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 30,000
06 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Dirk De Greef on 11 October 2011
28 Oct 2011 CH01 Director's details changed for Ginny Laura Cooper on 11 October 2011
17 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
21 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
16 Jan 2010 AR01 Annual return made up to 11 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 MEM/ARTS Memorandum and Articles of Association