COTRAIN IT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1631 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/12/1531 December 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM NORTHLEW LANSDOWN ROAD BATH BNES BA1 5TD |
| 18/02/1518 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 18/02/1518 February 2015 | DECLARATION OF SOLVENCY |
| 18/02/1518 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/156 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY SPENDLEY |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 44613.00 |
| 30/12/1030 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HERBERT HUCKER / 27/12/2010 |
| 28/12/1028 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR BRYAN HERBERT HUCKER / 27/12/2010 |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HERBERT HUCKER / 03/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GLEN SPENDLEY / 03/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAWRENCE STEINSBERG / 03/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM NORTHLEW LANSDOWN ROAD BATH INES BA1 5TD |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0913 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0826 June 2008 | DIRECTOR AND SECRETARY APPOINTED BRYAN HERBERT HUCKER |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY ROCHE |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR ARIE VAN MARION |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA MARLOW |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CROOKS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED GRAHAM LAWRENCE STEINSBERG |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: GISTERED OFFICE CHANGED ON 26/06/2008 FROM METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0GB |
| 25/06/0825 June 2008 | COMPANY NAME CHANGED CODA IT SERVICES LTD. CERTIFICATE ISSUED ON 26/06/08 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR ARIE VAN MARION |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR JOHN CROOKS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BELMONT |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN HUCKER |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MS ANGELA LOUISE MARLOW |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR JEREMY BRYON ROCHE |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEINSBERG |
| 23/01/0823 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0628 December 2006 | COMPANY NAME CHANGED CODA (IT SERVICES) LIMITED CERTIFICATE ISSUED ON 28/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0617 July 2006 | COMPANY NAME CHANGED SCISYS (COMMERCIAL) LIMITED CERTIFICATE ISSUED ON 17/07/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | COMPANY NAME CHANGED SCIENCE SYSTEMS (COMMERCIAL) LIM ITED CERTIFICATE ISSUED ON 02/01/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: G OFFICE CHANGED 25/06/99 23 CLOTHIER ROAD BRISLINGTON BRISTOL BS4 5SS |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | APPROVE PURCHASE CONTRA 29/04/97 |
| 13/10/9713 October 1997 | ADOPT MEM AND ARTS 02/06/97 |
| 24/09/9724 September 1997 | � IC 47443/44613 30/04/97 � SR [email protected]=2830 |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 06/12/96; CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | DIRS ALLOT 21/12/90 |
| 16/07/9616 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/90 |
| 16/07/9616 July 1996 | NC INC ALREADY ADJUSTED 21/12/90 |
| 14/07/9614 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/90 |
| 14/07/9614 July 1996 | NC INC ALREADY ADJUSTED 21/12/90 |
| 14/07/9614 July 1996 | � NC 1000/55000 21/12/90 |
| 23/06/9623 June 1996 | � IC 50000/46750 20/05/96 � SR [email protected]=3250 |
| 31/05/9631 May 1996 | P.O.S 32500 10P SHS 24/04/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/10/932 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/02/938 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | COMPANY NAME CHANGED MOVETEST LIMITED CERTIFICATE ISSUED ON 02/04/90 |
| 30/03/9030 March 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/03/90 |
| 01/02/901 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: G OFFICE CHANGED 01/02/90 2 BACHES STREET LONDON N1 6UB |
| 01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9021 January 1990 | ALTER MEM AND ARTS 08/12/89 |
| 21/01/9021 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/896 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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