CODIS CONSULTING LIMITED

Company Documents

DateDescription
22/03/1122 March 2011 STRUCK OFF AND DISSOLVED

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07/12/107 December 2010 FIRST GAZETTE

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09/12/099 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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09/12/099 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANMOHAN NISCHAL / 05/11/2009

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08/12/098 December 2009 SAIL ADDRESS CREATED

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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24/11/0824 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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23/11/0723 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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16/11/0616 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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01/02/061 February 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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05/01/055 January 2005 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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27/01/0427 January 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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29/11/0229 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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28/07/0128 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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11/12/0011 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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21/01/0021 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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21/01/0021 January 2000 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 STRIKE-OFF ACTION DISCONTINUED

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06/09/996 September 1999 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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09/06/999 June 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: HOFER HOUSE LOWER GROUND 185 UXBRIDGE ROAD HAMPTON MIDDLESEX HA3 8HB

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18/05/9918 May 1999 FIRST GAZETTE

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10/11/9710 November 1997 SECRETARY RESIGNED

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10/11/9710 November 1997 NEW SECRETARY APPOINTED

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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10/11/9710 November 1997 REGISTERED OFFICE CHANGED ON 10/11/97 FROM: HOFER HOUSE LOWER GROUND 185 UXBRIDGE ROAD HAMPTON MIDDLESEX TW12 1SD

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10/11/9710 November 1997 DIRECTOR RESIGNED

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05/11/975 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/975 November 1997 Incorporation

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