CODE-X INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 08/05/248 May 2024 | Micro company accounts made up to 2023-06-30 |
| 22/09/2322 September 2023 | Termination of appointment of Suleyman Arslan as a director on 2023-09-22 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 22/09/2322 September 2023 | Termination of appointment of Yusuf Gurcinar as a director on 2023-09-22 |
| 02/09/232 September 2023 | Appointment of Deniz Oliver Arslan as a director on 2023-09-01 |
| 07/07/237 July 2023 | Notification of Deniz Oliver Arslan as a person with significant control on 2023-07-06 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 07/07/237 July 2023 | Cessation of Suleyman Arslan as a person with significant control on 2023-06-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/03/2312 March 2023 | Micro company accounts made up to 2022-06-30 |
| 20/02/2320 February 2023 | Appointment of Yusuf Gurcinar as a director on 2023-02-17 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-06-30 |
| 13/10/2213 October 2022 | Administrative restoration application |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/02/2210 February 2022 | Notification of Suleyman Arslan as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Termination of appointment of Ali Arslan as a director on 2022-02-10 |
| 10/02/2210 February 2022 | Cessation of Ali Arslan as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 10/02/2210 February 2022 | Appointment of Suleyman Arslan as a director on 2022-02-10 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 122-126 KILBURN HIGH ROAD LONDON NW6 4HY ENGLAND |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/06/2020 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | SECRETARY APPOINTED HUGO WINKLER |
| 02/03/202 March 2020 | DIRECTOR APPOINTED HUGO WINKLER |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 20/11/1820 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 01/05/181 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI ARSLAN |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 14/12/1614 December 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 105 ST. PETER'S STREET ST. ALBANS HERTS AL1 3EJ |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 16/12/1516 December 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 03/12/153 December 2015 | DIRECTOR APPOINTED ALI ARSLAN |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HEINZ KUBLI |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL MESSERLI |
| 27/11/1527 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL MESSERLI / 17/07/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR. HEINZ RUDOLF KUBLI / 17/07/2013 |
| 16/08/1316 August 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 15 October 2012 with full list of shareholders |
| 20/03/1220 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED DR. HEINZ RUDOLF KUBLI |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED JEAN-PAUL MESSERLI |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY JAMIE THOMPSON |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE STAPLETON |
| 21/10/1021 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/11/0913 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE THOMPSON / 30/10/2008 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE STAPLETON / 30/10/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 |
| 15/10/0715 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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