CODE POET SOFTWARE LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 STRUCK OFF AND DISSOLVED

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29/04/1429 April 2014 FIRST GAZETTE

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06/11/136 November 2013 DISS40 (DISS40(SOAD))

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05/11/135 November 2013 FIRST GAZETTE

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30/10/1330 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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10/01/1310 January 2013 Annual return made up to 21 October 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 24/10/2011

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24/10/1124 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/12/094 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 01/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN HITCHINS / 01/10/2009

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04/12/094 December 2009 Annual return made up to 21 October 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/11/087 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 31/10/07 TOTAL EXEMPTION FULL

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06/03/086 March 2008 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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31/10/0531 October 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/12/031 December 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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25/10/0225 October 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 NEW DIRECTOR APPOINTED

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01/11/011 November 2001 NEW SECRETARY APPOINTED

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01/11/011 November 2001 SECRETARY RESIGNED

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01/11/011 November 2001 DIRECTOR RESIGNED

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25/10/0125 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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