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CODELAND LIMITED

Company number 04058217

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
01 May 2013	AP03	Appointment of Mr Brian James Mcdougall as a secretary on 1 May 2013	View PDF Appointment of Mr Brian James Mcdougall as a secretary on 1 May 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	TM02	Termination of appointment of Andrew Michael Ebsworthy Tapson as a secretary on 1 May 2013	View PDF Termination of appointment of Andrew Michael Ebsworthy Tapson as a secretary on 1 May 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of Christopher Paul Stamper as a director on 1 May 2013	View PDF Termination of appointment of Christopher Paul Stamper as a director on 1 May 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	TM01	Termination of appointment of Robert Harris as a director on 31 January 2013	View PDF Termination of appointment of Robert Harris as a director on 31 January 2013 - link opens in a new window - 1 page (1 page)
27 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2012	SH19	Statement of capital on 27 December 2012 GBP 1	View PDF Statement of capital on 27 December 2012 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	CAP-SS	Solvency Statement dated 12/12/12	View PDF Solvency Statement dated 12/12/12 - link opens in a new window - 1 page (1 page)
27 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
08 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
04 Apr 2011	AP03	Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary	View PDF Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2011	TM02	Termination of appointment of William Lewis as a secretary	View PDF Termination of appointment of William Lewis as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM01	Termination of appointment of William Lewis as a director	View PDF Termination of appointment of William Lewis as a director - link opens in a new window - 1 page (1 page)
28 Feb 2011	AP01	Appointment of Mr Andrew Michael Ebsworthy Tapson as a director	View PDF Appointment of Mr Andrew Michael Ebsworthy Tapson as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
02 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 5,000,000 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Daniel Nicholas Owen Francis on 14 January 2010	View PDF Director's details changed for Daniel Nicholas Owen Francis on 14 January 2010 - link opens in a new window - 2 pages (2 pages)

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