CODEX PROPERTIES LTD

Company number 05844361

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2014	TM01	Termination of appointment of John Nightingale as a director	(1 page)
07 May 2014	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2014	AP01	Appointment of Mr John Nightingale as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Southtech Treasures Ltd as a director	(1 page)
11 Feb 2014	TM02	Termination of appointment of John Nightingale as a secretary	(1 page)
11 Dec 2013	AD01	Registered office address changed from Po Box Box 2976 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH United Kingdom on 11 December 2013	(1 page)
11 Dec 2013	CERTNM	Company name changed digital codex LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
18 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 2	(3 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
13 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(3 pages)
19 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
11 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(3 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
16 Feb 2011	AD01	Registered office address changed from 4B Chapel Street Woking GU216BY on 16 February 2011	(1 page)
21 Jul 2010	CH02	Director's details changed for Southtech Treasures Ltd on 1 January 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(3 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
16 Jun 2009	288c	Secretary's change of particulars / john nightingale / 01/01/2009	(1 page)
25 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
01 Jul 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
19 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)