CompaniesInTheUK

CODE CLUB WORLD

Company number 08140247 ·

Dissolved

44 filings

Date Filing
17 Oct 2016 DECLARATION OF SOLVENCY View document
17 Oct 2016 SPECIAL RESOLUTION TO WIND UP View document
17 Oct 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM · 2.13 PILL BOX STUDIOS 115 COVENTRY ROAD · BETHNAL GREEN · LONDON · E2 6GG View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
24 Mar 2016 ARTICLES OF ASSOCIATION View document
24 Mar 2016 ALTER ARTICLES 11/03/2016 View document
24 Nov 2015 ADOPT ARTICLES 02/11/2015 View document
11 Nov 2015 DIRECTOR APPOINTED MR PHILIP ALBERT COLLIGAN View document
11 Nov 2015 DIRECTOR APPOINTED MR DAVID CLEEVLEY View document
10 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAIRS View document
10 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR LANCE HOWARTH View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Aug 2015 12/07/15 NO MEMBER LIST View document
22 Jun 2015 ADOPT ARTICLES 08/05/2015 View document
22 Jun 2015 STATEMENT OF COMPANY'S OBJECTS View document
20 Jun 2015 NE01 FILED View document
20 Jun 2015 COMPANY NAME CHANGED CODE CLUB WORLD LTD · CERTIFICATE ISSUED ON 20/06/15 View document
20 Jun 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CLARE SUTCLIFFE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Nov 2014 DIRECTOR APPOINTED MR JOE SCARBORO View document
9 Sep 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM · TECHUB EUROPE LTD 207 OLD STREET · LONDON · EC1V 9NR View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA SANDVIK View document
7 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE FRANCES SUTCLIFFE / 04/03/2014 View document
14 Jul 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM · C/O CODE CLUB · TECHHUB EUROPE LTD 107 OLD STREET · LONDON · EC1V 9NR · ENGLAND View document
14 Jul 2014 12/07/14 NO MEMBER LIST View document
1 Jul 2014 CURREXT FROM 31/07/2014 TO 31/12/2014 View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR BLAINE COOK View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ARAL BALKAN View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR EUGENIE TEASLEY View document
17 Dec 2013 DIRECTOR APPOINTED MR LANCE GREGORY HOWARTH View document
16 Dec 2013 DIRECTOR APPOINTED MR CHRIS MAIRS View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM · C/O CODE CLUB · 107 TECHHUB EUROPE LTD · 107 OLD STREET · LONDON · EC1V 9NR · ENGLAND View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM · FLAT 2 LYNTON LODGE · HIGHBURY GROVE · LONDON · N5 2EH View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
17 Jul 2013 12/07/13 NO MEMBER LIST View document
27 Jun 2013 DIRECTOR APPOINTED MR ARAL BALKAN View document
27 Jun 2013 DIRECTOR APPOINTED EUGENIE VIOLET TEASLEY View document
27 Jun 2013 DIRECTOR APPOINTED BLAINE COOK View document
13 Jun 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM · ELECTRIC LOFTS FLAT H 9-11 LONDON LANE · LONDON · LONDON · E8 3PR · ENGLAND View document
23 Oct 2012 ADOPT ARTICLES 16/10/2012 View document
12 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document