COEFFICIENT UK LIMITED

Company number 02426859 ·

Dissolved

73 filings

Date Filing
10 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Jan 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Jan 2011 APPLICATION FOR STRIKING-OFF View document
18 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Mar 2009 APPOINTMENT TERMINATED DIRECTOR CLAIRE HARDING View document
23 Oct 2008 RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Oct 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
20 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
1 Jun 2003 REGISTERED OFFICE CHANGED ON 01/06/03 FROM: G OFFICE CHANGED 01/06/03 62 BROOKVILLE ROAD FULHAM LONDON SW6 7BJ View document
7 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
3 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
3 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
2 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
3 Oct 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
1 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Jun 2000 VARYING SHARE RIGHTS AND NAMES 25/05/00 View document
16 Jun 2000 ADOPT ARTICLES 25/05/00 View document
16 Jun 2000 � NC 100/200 25/05/00 View document
4 Oct 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS View document
15 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Dec 1998 REGISTERED OFFICE CHANGED ON 10/12/98 FROM: G OFFICE CHANGED 10/12/98 21 NAPIER PLACE LONDON W14 8LG View document
5 Oct 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS View document
4 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Oct 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS View document
23 Oct 1997 NEW SECRETARY APPOINTED View document
18 Nov 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS View document
17 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
23 Oct 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS View document
30 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
3 Oct 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS View document
3 Oct 1994 363S View document
26 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
28 Oct 1993 363S View document
28 Oct 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS View document
8 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
19 Jan 1993 288 View document
19 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
17 Nov 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS View document
17 Nov 1992 363S View document
22 Oct 1992 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View document
7 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
18 Oct 1991 363B View document
18 Oct 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS View document
6 Sep 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
28 May 1991 363A View document
28 May 1991 RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS View document
29 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Sep 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
24 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Sep 1990 REGISTERED OFFICE CHANGED ON 14/09/90 FROM: G OFFICE CHANGED 14/09/90 ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA View document
17 Aug 1990 AUDITOR'S RESIGNATION View document
26 Jul 1990 REGISTERED OFFICE CHANGED ON 26/07/90 FROM: G OFFICE CHANGED 26/07/90 8 BOLTON STREET LONDON W1Y 8AU View document
28 Jun 1990 SECRETARY'S PARTICULARS CHANGED View document
28 Jun 1990 REGISTERED OFFICE CHANGED ON 28/06/90 FROM: G OFFICE CHANGED 28/06/90 GREAT OAK HOUSE 3/5 DAWES COURT ESHER SURREY KT10 9QA View document
14 Jun 1990 REGISTERED OFFICE CHANGED ON 14/06/90 FROM: G OFFICE CHANGED 14/06/90 3 BROOMFIELD PLACE EALING LONDON W13 9LB View document
18 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document