CompaniesInTheUK

CODIFY LTD.

Company number SC205314 ·

Dissolved

105 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 View document
9 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
29 Dec 2023 Application to strike the company off the register · 1 page View document
17 Jul 2023 Full accounts made up to 2022-12-31 · 21 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-21 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 · 23 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 · 22 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Jun 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
11 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN View document
11 Mar 2020 DIRECTOR APPOINTED 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 APPOINTMENT TERMINATED, DIRECTOR GRAEME HUMPHREY View document
11 Mar 2020 APPOINTMENT TERMINATED, SECRETARY JULIA GRIFFITHS View document
11 Mar 2020 DIRECTOR APPOINTED MR DAVID BRUCE View document
11 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS View document
11 Mar 2020 SECRETARY APPOINTED MR PHILIP NEIL NORGATE View document
11 Mar 2020 DIRECTOR APPOINTED MR PHILIP NEIL NORGATE View document
4 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
31 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
3 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 May 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Apr 2016 ADOPT ARTICLES 31/03/2016 View document
18 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
12 Jan 2016 30/11/15 STATEMENT OF CAPITAL GBP 75.00 View document
12 Jan 2016 RETURN OF PURCHASE OF OWN SHARES View document
1 Dec 2015 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 21 March 2015 with full list of shareholders View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Oct 2014 24/09/14 STATEMENT OF CAPITAL GBP 80 View document
15 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
29 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN MERRITT View document
11 Jul 2014 24/06/14 STATEMENT OF CAPITAL GBP 85 View document
11 Jul 2014 RETURN OF PURCHASE OF OWN SHARES View document
17 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
14 Apr 2014 14/04/14 STATEMENT OF CAPITAL GBP 89.00 View document
14 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
2 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
20 Mar 2014 APPOINTMENT TERMINATED, SECRETARY MARK GRIFFITHS View document
20 Mar 2014 20/03/14 STATEMENT OF CAPITAL GBP 94 View document
17 Mar 2014 SECRETARY APPOINTED MRS JULIA MARY GRIFFITHS View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 DIRECTOR APPOINTED MRS LISA THOMSON View document
5 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HUMPHREY / 01/07/2012 View document
5 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Jul 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
17 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jul 2011 SECRETARY APPOINTED MR MARK JOHN GRIFFITHS View document
21 Jul 2011 APPOINTMENT TERMINATED, SECRETARY EMMA THOMSON View document
25 Mar 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HUMPHREY / 24/03/2010 View document
25 Mar 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Sep 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM MIGVIE HOUSE 23 NORTH SILVER STREET ABERDEEN AB10 1XL View document
2 Sep 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 6 QUEENS TERRACE ABERDEEN AB10 1XL View document
25 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / EMMA THOMSON / 11/04/2008 View document
25 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
25 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HUMPHREY / 01/04/2008 View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Mar 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 May 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
22 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
5 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
27 Jun 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Jun 2005 SECRETARY RESIGNED View document
23 Jun 2005 NEW SECRETARY APPOINTED View document
21 Jun 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7LH View document
22 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
9 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
16 Jul 2004 COMPANY NAME CHANGED CHIVE SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/07/04 View document
15 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Apr 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Nov 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 10 FARE PARK GARDENS WESTHILL ABERDEENSHIRE AB32 6WL View document
29 Apr 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
30 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
13 May 2001 DIRECTOR RESIGNED View document
5 Apr 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
4 Oct 2000 NEW DIRECTOR APPOINTED View document
21 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Mar 2000 SECRETARY RESIGNED View document