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CODIRECTOR SERVICES LIMITED

Company number 08378555

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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)
23 Aug 2017 AD01 Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 23 August 2017
22 Aug 2017 CH04 Secretary's details changed for Cosec Services Limited on 22 August 2017
28 Jul 2017 TM01 Termination of appointment of Joss Burrell Alcraft as a director on 27 July 2017
28 Jul 2017 AP01 Appointment of Mr Paramjit Sehmi as a director on 27 July 2017
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
09 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Jun 2015 TM01 Termination of appointment of Raymond George Mills as a director on 1 May 2015
21 Apr 2015 AA Accounts for a dormant company made up to 31 January 2014
18 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2015 DS02 Withdraw the company strike off application
15 Jan 2015 ANNOTATION Rectified Form AP01 was removed from the public register on 10/02/2015 as it was factually inaccurate or was derived from something factually inaccurate.
14 Jan 2015 DS01 Application to strike the company off the register
30 Dec 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 10/02/2015 as it was factually inaccurate or was derived from something factually inaccurate.
30 Dec 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 10/02/2015 as it was factually inaccurate or was derived from something factually inaccurate.
30 Dec 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 10/02/2015 as it was factually inaccurate or was derived from something factually inaccurate.
25 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
02 Oct 2013 AP01 Appointment of Joss Burrell Alcraft as a director
20 Sep 2013 TM01 Termination of appointment of Kanwal Majeed as a director
20 Sep 2013 TM01 Termination of appointment of David Hill as a director
28 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted