CODESKY MEDIA LTD

Company number 08396487

Date	Type	Description	View / Download
28 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
30 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 19 February 2019	(14 pages)
09 Mar 2018	AD01	Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 March 2018	(2 pages)
08 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
08 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-20	(5 pages)
23 Nov 2017	AP01	Appointment of Mrs Nicola Auckland as a director on 22 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Jordan Louis Heppleston as a director on 22 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Jordan Louis Heppleston as a director on 22 November 2017	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
09 May 2017	TM01	Termination of appointment of Christopher Donald Boyle as a director on 9 May 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Ryan Anthony Clarke as a director on 1 March 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 Mar 2016	AD03	Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
24 Mar 2016	AD02	Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
19 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(5 pages)
19 Feb 2016	CH01	Director's details changed for Mr Jordan Louis Heppleston on 19 February 2016	(2 pages)
19 Feb 2016	CH01	Director's details changed for Mr Christopher Donald Boyle on 19 February 2016	(2 pages)
23 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Oct 2015	AD01	Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincolnshire NG31 0EA England to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015	(1 page)