CODA SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | STRUCK OFF AND DISSOLVED |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 28/09/1128 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1128 September 2011 | ORDER OF COURT - RESTORATION |
| 28/09/1128 September 2011 | CHANGE OF NAME 11/08/2011 |
| 01/06/101 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROOKS |
| 16/02/1016 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/106 February 2010 | APPLICATION FOR STRIKING-OFF |
| 15/01/1015 January 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 0.10 |
| 12/01/1012 January 2010 | REDUCE ISSUED CAPITAL 09/12/2009 |
| 12/01/1012 January 2010 | SOLVENCY STATEMENT DATED 09/12/09 |
| 12/01/1012 January 2010 | STATEMENT BY DIRECTORS |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROOKS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BYRON ROCHE / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0828 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR ARIE VAN MARION |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR JOHN CROOKS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR JEREMY BYRON ROCHE |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED BRYAN HUCKER |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED GRAHAM STEINSBERG |
| 31/03/0831 March 2008 | SECRETARY RESIGNED DAVID BELMONT |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MS ANGELA LOUISE MARLOW |
| 22/01/0822 January 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/075 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0628 December 2006 | COMPANY NAME CHANGED SQUARESUM LIMITED CERTIFICATE ISSUED ON 28/12/06; RESOLUTION PASSED ON 21/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | REREG PLC-PRI 14/07/06 |
| 17/07/0617 July 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/07/0617 July 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/0311 November 2003 | |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: FOLLIFOOT HALL PANNAL ROAD, FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1DP |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | RE SECTION 394 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/0128 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | � IC 440000/400000 31/08/01 � SR [email protected]=40000 |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | � NC 500000/2000000 26/07/99 |
| 25/08/9925 August 1999 | DIV 19/08/99 |
| 25/08/9925 August 1999 | NC INC ALREADY ADJUSTED 26/07/99 |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: G OFFICE CHANGED 24/06/99 1 HIGHCLIFFE COURT GREENFOLD LANE, WETHERBY WEST YORKSHIRE LS22 6RG |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: G OFFICE CHANGED 21/01/99 C/O IRWIN MITCHELL SOLICITORS 21 QUEEN STREET LEEDS LS1 2TW |
| 21/01/9921 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/988 October 1998 | BONUS SHARE ISSUE 07/08/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: G OFFICE CHANGED 03/09/97 AIRE HOUSE 12 SWINGEGATE LEEDS LS1 4AG |
| 08/08/978 August 1997 | RE DIVIDEND.ACCTS+AUD 01/08/96 |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/08/978 August 1997 | AUDITOR'S RESIGNATION |
| 03/12/963 December 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | |
| 14/08/9614 August 1996 | BALANCE SHEET |
| 14/08/9614 August 1996 | AUDITORS' STATEMENT |
| 14/08/9614 August 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/08/9614 August 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/08/9614 August 1996 | REREGISTRATION PRI-PLC 02/08/96 |
| 14/08/9614 August 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/08/9614 August 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/10/953 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 09/08/959 August 1995 | ALTER MEM AND ARTS 04/08/95 |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 20/10/9420 October 1994 | |
| 20/10/9420 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | AUDITOR'S RESIGNATION |
| 10/11/9310 November 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 17/10/9217 October 1992 | |
| 17/10/9217 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 27/08/9227 August 1992 | � NC 100000/500000 07/08/92 |
| 27/08/9227 August 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/08/92 |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 05/12/915 December 1991 | |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | |
| 15/10/9115 October 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/907 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 08/08/908 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/901 June 1990 | ALTER MEM AND ARTS 24/05/90 |
| 26/01/9026 January 1990 | � NC 10000/100000 12/01/90 |
| 26/01/9026 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/01/90 |
| 23/08/8923 August 1989 | CAPIT 28/07/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 05/04/895 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/8820 December 1988 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | WD 22/08/88 AD 15/04/88--------- � SI 1000@1=1000 � IC 2/1002 |
| 01/09/881 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/8825 August 1988 | ALTER MEM AND ARTS 180488 |
| 16/08/8816 August 1988 | � NC 100/10000 |
| 16/08/8816 August 1988 | NC INC ALREADY ADJUSTED 15/04/88 |
| 20/07/8820 July 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 06/07/886 July 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/886 July 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: G OFFICE CHANGED 03/05/88 ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 03/05/883 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/883 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/8723 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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