SQUARED CODE LIMITED

Company number 08357538

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2015	AD01	Registered office address changed from Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 February 2015	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Robert Edward Davison as a secretary on 28 January 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Paul James Mead as a director on 28 January 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Marguerite Jane Frost as a director on 28 January 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Adrian Michael Coleman as a director on 28 January 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr David Thomas Midgley as a director on 28 January 2015	(3 pages)
05 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(4 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
21 Mar 2014	CH01	Director's details changed for Ms Marguerite Jane Frost on 1 January 2014	(2 pages)
27 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(4 pages)
21 Jan 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
21 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 21 February 2013	(2 pages)
21 Feb 2013	AP03	Appointment of Robert Edward Davison as a secretary	(3 pages)
11 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)