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CODE ENGINEERING LIMITED

Company number 05814858

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2010 DS01 Application to strike the company off the register
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 2
29 Mar 2010 CH04 Secretary's details changed for Armony Secretaries Ltd on 5 March 2010
03 Mar 2010 AD01 Registered office address changed from Suite 128a Business Design Centre 52 Upper Street London N1 0QH United Kingdom on 3 March 2010
01 Mar 2010 TM01 Termination of appointment of Nicola Silvestri as a director
01 Mar 2010 AP01 Appointment of Mr Paul Andrew Barkworth as a director
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 2
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 363a Return made up to 15/05/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 15/05/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from unit 329, business design centre 52 upper street london N1 0QH
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 363a Return made up to 12/05/07; full list of members
26 Apr 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
12 May 2006 NEWINC Incorporation