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CREDICON LTD

Company number 08013596

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
13 Feb 2017 AP01 Appointment of Mr Rainer Deyhle as a director on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Helmut Juergen Rentel as a director on 12 February 2017
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
26 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Jul 2013 TM01 Termination of appointment of Samantha Webster-Connor as a director
26 Jul 2013 AP01 Appointment of Mr Helmut Juergen Rentel as a director
23 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Miss Samantha Jackie Marie Webster-Connor on 31 March 2013
16 Jan 2013 CERTNM Company name changed western digital LTD\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
19 Nov 2012 CH01 Director's details changed for Miss Samantha Jackie Webster on 19 November 2012
14 Nov 2012 AD01 Registered office address changed from 54 Seacourt Road London SE2 9UP England on 14 November 2012
14 Nov 2012 AP01 Appointment of Miss Samantha Jackie Webster as a director
14 Nov 2012 TM01 Termination of appointment of Peter Adam as a director
12 Jun 2012 AP01 Appointment of Mr Peter Paul Adam as a director
11 Jun 2012 TM01 Termination of appointment of Georg Bendl as a director
30 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted