CODESKY MEDIA LTD
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Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2019:LIQ. CASE NO.1 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM KEMPTON HOUSE KEMPTON WAY PO BOX 9562 GRANTHAM LINCOLNSHIRE NG31 0EA ENGLAND |
| 08/03/188 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 08/03/188 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/03/188 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MRS NICOLA AUCKLAND |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JORDAN HEPPLESTON |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JORDAN HEPPLESTON |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOYLE |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RYAN CLARKE |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | SAIL ADDRESS CREATED |
| 24/03/1624 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD BOYLE / 19/02/2016 |
| 19/02/1619 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN LOUIS HEPPLESTON / 19/02/2016 |
| 23/11/1523 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/1523 November 2015 | ADOPT ARTICLES 26/10/2015 |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM KEMPTON HOUSE DYSART ROAD PO BOX 9562 GRANTHAM LINCOLNSHIRE NG31 0EA ENGLAND |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEDDOWS |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM KEMPTON HOUSE DYSART ROAD PO BOX 9562 GRANTHAM LINCOLNSHIRE NG31 0EA ENGLAND |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TYRELL |
| 17/04/1517 April 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ANTHONY CLARKE / 11/01/2015 |
| 06/03/156 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED RYAN ANTHONY CLARKE |
| 12/02/1512 February 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 100 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR DUNCAN JAMES BEDDOWS |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED SIMON ROBERT EDGAR TYRELL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/03/1410 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 11/02/1311 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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