KODIME LTD.
Company number 04431287 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 May 2023 | Application to strike the company off the register · 1 page | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2023-03-14 · 10 pages | View document |
| 28 Mar 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-14 · 1 page | View document |
| 14 Mar 2023 | Annual accounts for the year ending 14 March 2023 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 25 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 10 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 23 Dec 2013 | REDUCE ISSUED CAPITAL 12/12/2013 | View document |
| 23 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 23 Dec 2013 | SOLVENCY STATEMENT DATED 04/12/13 | View document |
| 23 Dec 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 15103 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 10 Apr 2013 | ADOPT ARTICLES 28/03/2013 | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICO KOPKE / 05/11/2012 | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTE KOEPKE / 05/11/2012 | View document |
| 5 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE KOPKE / 05/11/2012 | View document |
| 26 Oct 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM STONEBRIDGE HOUSE 28-32 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ | View document |
| 22 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTE KOEPKE / 26/08/2010 | View document |
| 26 Aug 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 39 THE WOODLANDS ESHER SURREY KT10 8DD | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTE KOEPKE / 26/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICO KOPKE / 26/08/2010 | View document |
| 26 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE KOPKE / 26/08/2010 | View document |
| 26 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE KOPKE / 26/08/2010 | View document |
| 26 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE KOPKE / 26/08/2010 | View document |
| 26 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE KOPKE / 26/07/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTE KOEPKE / 03/05/2010 | View document |
| 22 Jun 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 23 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LAWRENCE | View document |
| 28 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Dec 2006 | AUTH ALLOT OF SECURITY 12/05/06 LOAN 12/05/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2006 | NC INC ALREADY ADJUSTED 22/12/05 | View document |
| 23 Feb 2006 | ADOPT ARTICLES 21/12/05 � NC 11000/14103 21/12/05 AUTH ALLOT OF SECURITY 21/12/05 | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Dec 2005 | � NC 10000/11000 24/05/ | View document |
| 15 Dec 2005 | RE ALLOTT SHARES 25/05/05 | View document |
| 15 Dec 2005 | RE ALLOTT SHARES 25/05/05 � NC 10000/11000 24/05/05 AUTH ALLOT OF SECURITY 24/05/05 | View document |
| 15 Dec 2005 | NC INC ALREADY ADJUSTED 24/05/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/06/03 | View document |
| 30 May 2003 | SECRETARY RESIGNED | View document |
| 30 May 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | COMPANY NAME CHANGED KOPKE MEDIA & COMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 09/07/02; RESOLUTION PASSED ON 28/06/02 | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 3 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |