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KODED ACTIVE LTD

Company number 12545559

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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)
02 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AD01	Registered office address changed from Unit 66 Basepoint Business Centre, Enterprise Close Aviation Park West, Hurn Christchurch BH23 6NX England to Unit 64 Basepoint Business Centre, Enterprise Close, Aviation Park West, Hurn Christchurch BH23 6NX on 1 April 2021	View PDF Registered office address changed from Unit 66 Basepoint Business Centre, Enterprise Close Aviation Park West, Hurn Christchurch BH23 6NX England to Unit 64 Basepoint Business Centre, Enterprise Close, Aviation Park West, Hurn Christchurch BH23 6NX on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AD01	Registered office address changed from Unit 64 Basepoint Business Centre, Enterprise Close Aviation Business Park Christchurch BH23 6NX England to Unit 66 Basepoint Business Centre, Enterprise Close Aviation Park West, Hurn Christchurch BH23 6NX on 1 April 2021	View PDF Registered office address changed from Unit 64 Basepoint Business Centre, Enterprise Close Aviation Business Park Christchurch BH23 6NX England to Unit 66 Basepoint Business Centre, Enterprise Close Aviation Park West, Hurn Christchurch BH23 6NX on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AD01	Registered office address changed from Unit 16 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch BH23 6NX England to Unit 64 Basepoint Business Centre, Enterprise Close Aviation Business Park Christchurch BH23 6NX on 31 March 2021	View PDF Registered office address changed from Unit 16 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch BH23 6NX England to Unit 64 Basepoint Business Centre, Enterprise Close Aviation Business Park Christchurch BH23 6NX on 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AD01	Registered office address changed from Flat 38 Kensington Court 43 Knyveton Road Bournemouth Dorset BH1 3QT England to Unit 16 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch BH23 6NX on 21 December 2020	View PDF Registered office address changed from Flat 38 Kensington Court 43 Knyveton Road Bournemouth Dorset BH1 3QT England to Unit 16 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch BH23 6NX on 21 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AD01	Registered office address changed from Flat 38 43 Knyveton Road Bournemouth Dorset BH1 3QT England to Flat 38 Kensington Court 43 Knyveton Road Bournemouth Dorset BH1 3QT on 18 November 2020	View PDF Registered office address changed from Flat 38 43 Knyveton Road Bournemouth Dorset BH1 3QT England to Flat 38 Kensington Court 43 Knyveton Road Bournemouth Dorset BH1 3QT on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AD01	Registered office address changed from 53-55 Southbourne Grove Bournemouth BH6 3QU England to Flat 38 43 Knyveton Road Bournemouth Dorset BH1 3QT on 18 November 2020	View PDF Registered office address changed from 53-55 Southbourne Grove Bournemouth BH6 3QU England to Flat 38 43 Knyveton Road Bournemouth Dorset BH1 3QT on 18 November 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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