CompaniesInTheUK

CODIFY HOLDINGS LIMITED

Company number SC472334 ·

Dissolved

46 filings

Date Filing
26 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
9 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 Jan 2024 First Gazette notice for voluntary strike-off View document
29 Dec 2023 Application to strike the company off the register · 1 page View document
21 Jul 2023 Full accounts made up to 2022-12-31 · 17 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Full accounts made up to 2021-12-31 · 16 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2021-11-02 · 1 page View document
2 Jul 2021 Full accounts made up to 2020-12-31 · 17 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Jun 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
25 May 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
11 Mar 2020 DIRECTOR APPOINTED MR DAVID BRUCE View document
11 Mar 2020 DIRECTOR APPOINTED MR PHILIP NEIL NORGATE View document
11 Mar 2020 SECRETARY APPOINTED MR PHILIP NEIL NORGATE View document
11 Mar 2020 DIRECTOR APPOINTED MR JACQUES FRANCOIS MOTTARD View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM MIGVIE HOUSE 23 NORTH SILVER STREET ABERDEEN AB10 1RJ View document
11 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWORD CHARTERIS LIMITED View document
11 Mar 2020 CESSATION OF JULIA MARY GRIFFITHS AS A PSC View document
11 Mar 2020 CESSATION OF MARK JOHN GRIFFITHS AS A PSC View document
11 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR GRAEME HUMPHREY View document
11 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS View document
11 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN View document
11 Mar 2020 APPOINTMENT TERMINATED, SECRETARY JULIA GRIFFITHS View document
4 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
12 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
6 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Sep 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR GRAEME HUMPHREY View document
3 May 2016 CHANGE OF NAME 31/03/2016 View document
3 May 2016 COMPANY NAME CHANGED CODIFY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/05/16 View document
25 Apr 2016 SUB-DIVISION 31/03/16 View document
25 Apr 2016 ADOPT ARTICLES 31/03/2016 View document
25 Apr 2016 31/03/16 STATEMENT OF CAPITAL GBP 5339.50 View document
10 Apr 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
10 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR LISA THOMSON View document
29 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
13 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document