CODE-X INTERNATIONAL LIMITED
Company number 06398245 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 May 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 22 Sep 2023 | Termination of appointment of Suleyman Arslan as a director on 2023-09-22 · 1 page | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 5 pages | View document |
| 22 Sep 2023 | Termination of appointment of Yusuf Gurcinar as a director on 2023-09-22 · 1 page | View document |
| 2 Sep 2023 | Appointment of Deniz Oliver Arslan as a director on 2023-09-01 · 2 pages | View document |
| 7 Jul 2023 | Notification of Deniz Oliver Arslan as a person with significant control on 2023-07-06 · 2 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-07 with updates · 4 pages | View document |
| 7 Jul 2023 | Cessation of Suleyman Arslan as a person with significant control on 2023-06-06 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 20 Feb 2023 | Appointment of Yusuf Gurcinar as a director on 2023-02-17 · 2 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 13 Oct 2022 | Administrative restoration application · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Feb 2022 | Notification of Suleyman Arslan as a person with significant control on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Termination of appointment of Ali Arslan as a director on 2022-02-10 · 1 page | View document |
| 10 Feb 2022 | Cessation of Ali Arslan as a person with significant control on 2022-02-10 · 1 page | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 4 pages | View document |
| 10 Feb 2022 | Appointment of Suleyman Arslan as a director on 2022-02-10 · 2 pages | View document |
| 16 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 27 Aug 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 122-126 KILBURN HIGH ROAD LONDON NW6 4HY ENGLAND | View document |
| 27 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | SECRETARY APPOINTED HUGO WINKLER | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED HUGO WINKLER | View document |
| 19 Feb 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF UNITED KINGDOM | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 20 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 1 May 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 | View document |
| 21 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI ARSLAN | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 27 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 14 Dec 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 105 ST. PETER'S STREET ST. ALBANS HERTS AL1 3EJ | View document |
| 23 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 16 Dec 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED ALI ARSLAN | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR HEINZ KUBLI | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL MESSERLI | View document |
| 27 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 13 Aug 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL MESSERLI / 17/07/2013 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR. HEINZ RUDOLF KUBLI / 17/07/2013 | View document |
| 16 Aug 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2013 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 20 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED DR. HEINZ RUDOLF KUBLI | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED JEAN-PAUL MESSERLI | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JAMIE THOMPSON | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE STAPLETON | View document |
| 21 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 22 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 13 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 11 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 7 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE THOMPSON / 30/10/2008 | View document |
| 7 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE STAPLETON / 30/10/2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 | View document |
| 15 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |