CompaniesInTheUK

CODA SOFTWARE LIMITED

Company number 02207846 ·

Dissolved

155 filings

Date Filing
9 Oct 2012 STRUCK OFF AND DISSOLVED View document
26 Jun 2012 FIRST GAZETTE View document
28 Sep 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Sep 2011 ORDER OF COURT - RESTORATION View document
28 Sep 2011 CHANGE OF NAME 11/08/2011 View document
1 Jun 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
20 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CROOKS View document
16 Feb 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Feb 2010 APPLICATION FOR STRIKING-OFF View document
15 Jan 2010 15/01/10 STATEMENT OF CAPITAL GBP 0.10 View document
12 Jan 2010 REDUCE ISSUED CAPITAL 09/12/2009 View document
12 Jan 2010 SOLVENCY STATEMENT DATED 09/12/09 View document
12 Jan 2010 STATEMENT BY DIRECTORS View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROOKS / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BYRON ROCHE / 22/10/2009 View document
22 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
22 Oct 2009 SAIL ADDRESS CREATED View document
28 Oct 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
7 May 2008 DIRECTOR APPOINTED MR ARIE VAN MARION View document
7 May 2008 DIRECTOR APPOINTED MR JOHN CROOKS View document
7 May 2008 DIRECTOR APPOINTED MR JEREMY BYRON ROCHE View document
25 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Mar 2008 DIRECTOR RESIGNED BRYAN HUCKER View document
31 Mar 2008 DIRECTOR RESIGNED GRAHAM STEINSBERG View document
31 Mar 2008 SECRETARY RESIGNED DAVID BELMONT View document
31 Mar 2008 SECRETARY APPOINTED MS ANGELA LOUISE MARLOW View document
22 Jan 2008 NOTICE OF RESOLUTION REMOVING AUDITOR View document
28 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Oct 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
6 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Dec 2006 COMPANY NAME CHANGED SQUARESUM LIMITED CERTIFICATE ISSUED ON 28/12/06; RESOLUTION PASSED ON 21/12/06 View document
11 Dec 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
29 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2006 REREG PLC-PRI 14/07/06 View document
17 Jul 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
17 Jul 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
17 Jul 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
22 Nov 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
28 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2005 DIRECTOR RESIGNED View document
26 Apr 2005 DIRECTOR RESIGNED View document
27 Oct 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
16 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Nov 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Nov 2003 363(353) View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 View document
27 Mar 2003 REGISTERED OFFICE CHANGED ON 27/03/03 FROM: FOLLIFOOT HALL PANNAL ROAD, FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1DP View document
29 Jan 2003 DIRECTOR RESIGNED View document
29 Jan 2003 DIRECTOR RESIGNED View document
29 Jan 2003 DIRECTOR RESIGNED View document
29 Jan 2003 DIRECTOR RESIGNED View document
28 Nov 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2002 FULL ACCOUNTS MADE UP TO 31/05/02 View document
27 Jun 2002 AUDITOR'S RESIGNATION View document
27 Jun 2002 RE SECTION 394 View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
29 Oct 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Oct 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2001 � IC 440000/400000 31/08/01 � SR [email protected]=40000 View document
7 Sep 2001 DIRECTOR RESIGNED View document
7 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 31/05/01 View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Nov 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
21 Aug 2000 DIRECTOR RESIGNED View document
11 Aug 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
5 Nov 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
25 Aug 1999 � NC 500000/2000000 26/07/99 View document
25 Aug 1999 DIV 19/08/99 View document
25 Aug 1999 NC INC ALREADY ADJUSTED 26/07/99 View document
13 Jul 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
13 Jul 1999 NEW DIRECTOR APPOINTED View document
24 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: G OFFICE CHANGED 24/06/99 1 HIGHCLIFFE COURT GREENFOLD LANE, WETHERBY WEST YORKSHIRE LS22 6RG View document
24 Jun 1999 NEW DIRECTOR APPOINTED View document
24 Jun 1999 NEW DIRECTOR APPOINTED View document
21 Jan 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
21 Jan 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM: G OFFICE CHANGED 21/01/99 C/O IRWIN MITCHELL SOLICITORS 21 QUEEN STREET LEEDS LS1 2TW View document
21 Jan 1999 LOCATION OF REGISTER OF MEMBERS View document
8 Oct 1998 BONUS SHARE ISSUE 07/08/98 View document
7 Oct 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS View document
22 Sep 1998 NEW SECRETARY APPOINTED View document
22 Sep 1998 SECRETARY RESIGNED View document
13 Jul 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
12 Oct 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS View document
3 Sep 1997 REGISTERED OFFICE CHANGED ON 03/09/97 FROM: G OFFICE CHANGED 03/09/97 AIRE HOUSE 12 SWINGEGATE LEEDS LS1 4AG View document
8 Aug 1997 RE DIVIDEND.ACCTS+AUD 01/08/96 View document
8 Aug 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
8 Aug 1997 AUDITOR'S RESIGNATION View document
3 Dec 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View document
10 Sep 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
23 Aug 1996 NEW DIRECTOR APPOINTED View document
23 Aug 1996 288 View document
14 Aug 1996 BALANCE SHEET View document
14 Aug 1996 AUDITORS' STATEMENT View document
14 Aug 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
14 Aug 1996 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
14 Aug 1996 REREGISTRATION PRI-PLC 02/08/96 View document
14 Aug 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
14 Aug 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
3 Oct 1995 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS View document
3 Oct 1995 363S View document
9 Aug 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
9 Aug 1995 ALTER MEM AND ARTS 04/08/95 View document
29 Mar 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
20 Oct 1994 363S View document
20 Oct 1994 SECRETARY'S PARTICULARS CHANGED View document
20 Oct 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View document
22 Jul 1994 AUDITOR'S RESIGNATION View document
10 Nov 1993 RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS View document
10 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
10 Nov 1993 363S View document
13 Aug 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
17 Oct 1992 363S View document
17 Oct 1992 RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS View document
17 Oct 1992 DIRECTOR RESIGNED View document
9 Oct 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
27 Aug 1992 � NC 100000/500000 07/08/92 View document
27 Aug 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/08/92 View document
28 Jan 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
5 Dec 1991 288 View document
5 Dec 1991 DIRECTOR RESIGNED View document
15 Oct 1991 363B View document
15 Oct 1991 RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS View document
6 Mar 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS View document
17 Oct 1990 FULL ACCOUNTS MADE UP TO 31/05/90 View document
8 Aug 1990 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 1990 ALTER MEM AND ARTS 24/05/90 View document
26 Jan 1990 � NC 10000/100000 12/01/90 View document
26 Jan 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/01/90 View document
23 Aug 1989 CAPIT 28/07/89 View document
21 Aug 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View document
21 Aug 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
5 Apr 1989 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 1988 NEW DIRECTOR APPOINTED View document
13 Sep 1988 WD 22/08/88 AD 15/04/88--------- � SI 1000@1=1000 � IC 2/1002 View document
1 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Aug 1988 ALTER MEM AND ARTS 180488 View document
16 Aug 1988 � NC 100/10000 View document
16 Aug 1988 NC INC ALREADY ADJUSTED 15/04/88 View document
20 Jul 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
6 Jul 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 May 1988 REGISTERED OFFICE CHANGED ON 03/05/88 FROM: G OFFICE CHANGED 03/05/88 ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY View document
3 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Dec 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document