CODEKONTROL RECORDS LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 STRUCK OFF AND DISSOLVED

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01/10/131 October 2013 FIRST GAZETTE

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09/03/139 March 2013 DISS40 (DISS40(SOAD))

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07/03/137 March 2013 Annual return made up to 23 October 2012 with full list of shareholders

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22/01/1322 January 2013 FIRST GAZETTE

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 2A PELLATT GROVE WOOD GREEN LONDON N22 5PL

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14/02/1214 February 2012 DISS40 (DISS40(SOAD))

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13/02/1213 February 2012 23/10/11 NO CHANGES

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24/01/1224 January 2012 FIRST GAZETTE

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20/10/1120 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/10/1115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 FIRST GAZETTE

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05/03/115 March 2011 DISS40 (DISS40(SOAD))

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04/03/114 March 2011 23/10/10 NO CHANGES

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15/02/1115 February 2011 FIRST GAZETTE

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARIA TAGLIOLI

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13/07/1013 July 2010 DIRECTOR APPOINTED DUNCAN PAUL JAMES

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/05/1018 May 2010 Annual return made up to 25 September 2009 with full list of shareholders

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREA SANTANGELO

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOPES

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 59 BEATTY ROAD STOKE NEWINGTON LONDON N16 8EA

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24/02/1024 February 2010 SECRETARY APPOINTED EDWARD JAMES BLANKSON

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN ALDERSON

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23/02/1023 February 2010 DIRECTOR APPOINTED ANDREA SANTANGELO

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/09 FROM: 59 BEATTY ROAD STOKE NEWINGTON LONDON N16 7TX

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25/09/0825 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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