CODEVISE SOLUTIONS LIMITED

Company Documents

DateDescription
06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/01/1931 January 2019 CB01 - CROSS BORDER MERGER NOTICE

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29/11/1829 November 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOERG MARTIN RUNKEL / 19/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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19/09/1619 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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23/03/1623 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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10/03/1610 March 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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06/01/166 January 2016 DIRECTOR APPOINTED VANGELIS BENEDIKT TSOUMENIS

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH-WILHELM SZEWC

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOERG MARTIN RUNKEL / 28/10/2015

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/03/1520 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/03/1420 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/03/1320 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/03/1220 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/03/1022 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/07/0914 July 2009 DIRECTOR APPOINTED FRIEDRICH-WILHELM SZEWC

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06/06/096 June 2009 DIRECTOR APPOINTED JOERG MARTIN RUNKEL

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR KAREN KRUEGER

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17/04/0917 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAREN KRUEGER / 21/10/2008

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/04/0810 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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28/03/0728 March 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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