CODELAND LIMITED
Company number 04058217 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Aug 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 May 2013 | SECRETARY APPOINTED MR BRIAN JAMES MCDOUGALL | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAPSON | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS | View document |
| 27 Dec 2012 | REDUCE ISSUED CAPITAL 12/12/2012 | View document |
| 27 Dec 2012 | SOLVENCY STATEMENT DATED 12/12/12 | View document |
| 27 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 27 Dec 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 30 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LEWIS | View document |
| 4 Apr 2011 | SECRETARY APPOINTED MR ANDREW MICHAEL EBSWORTHY TAPSON | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL EBSWORTHY TAPSON | View document |
| 7 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NICHOLAS OWEN FRANCIS / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LLEWELYN LEWIS / 14/01/2010 | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LLEWELYN LEWIS / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NICHOLAS OWEN FRANCIS / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL STAMPER / 14/01/2010 | View document |
| 10 Dec 2009 | NC INC ALREADY ADJUSTED 26/11/2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | SECTION 519 | View document |
| 13 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jul 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: APEX COURT CAMPHILL ROAD WEST BYFLEET SURREY KT14 6SQ | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: C/OP ING LEASE UK LTD 107 CHEAPSIDE LONDON EC2V 6HJ | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: KEMPSON HOUSE 35/37 CAMOMILE STREET LONDON EC3A 7AA | View document |
| 7 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | DIRECTOR RESIGNED | View document |
| 7 Sep 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 107 CHEAPSIDE LONDON EC2V 6HJ | View document |
| 7 Sep 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 7 Sep 2000 | DIRECTOR RESIGNED | View document |
| 7 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2000 | Incorporation | View document |