CODECREATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2211 November 2022 | Final Gazette dissolved following liquidation |
| 11/11/2211 November 2022 | Final Gazette dissolved following liquidation |
| 15/10/1015 October 2010 | ORDER OF COURT TO WIND UP |
| 14/04/1014 April 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/03/1012 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/105 February 2010 | APPLICATION FOR STRIKING-OFF |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY OAKLEAF COMPANY SERVICES LIMITED |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR GWYN ROBERTS |
| 07/05/097 May 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS; AMEND |
| 04/04/094 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID REYNOLDS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM HOWES PERCIVAL LLP OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHANTS NN1 5PN |
| 13/03/0813 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 1 SAINT ANDREW STREET PLYMOUTH DEVON PL1 2AH |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: UNIT 4AL METROPOLITAN WHARF, WAPPING WALL LONDON E1W 3SS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ADOPT MEM AND ARTS 22/10/99 |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: APARTMENT 11 7 RAINBOW QUAY LONDON SE16 1UF |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | COMPANY NAME CHANGED COMPUTERS IN MIND LTD CERTIFICATE ISSUED ON 22/10/99 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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