CODEC MOBILE LTD

Company Documents

DateDescription
08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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12/01/2212 January 2022 Confirmation statement made on 2022-01-10 with updates

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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15/11/2115 November 2021 Application to strike the company off the register

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12/11/2112 November 2021 Accounts for a dormant company made up to 2021-01-31

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET BAHA SERTGIL / 09/02/2021

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET BAHA SERTGIL / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET BAHA SERTGIL / 23/01/2019

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / MR MEHMET BAHA SERTGIL / 17/01/2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET BAHA SERTGIL / 10/08/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/01/1318 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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