CODA GB LTD.

Key Data

Status

Dissolved

Company No.

03909530

Incorporation date

18/01/2000

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

16/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/03/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2011

Register(s) moved to registered office address

View PDF (1 pages)

05/12/2011

Application to strike the company off the register

View PDF (3 pages)

24/10/2011

Registered office address changed from , Methuen Park, Chippenham, SN14 0GB on 2011-10-25

View PDF (1 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/09/2011

Director's details changed for Mr Arie Van Marion on 2011-08-30

View PDF (2 pages)

20/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

20/01/2011

Secretary's details changed for Ms Angela Louise Marlow on 2011-01-21

View PDF (1 pages)

10/01/2011

Statement by Directors

View PDF (1 pages)

10/01/2011

Statement of capital on 2011-01-11

View PDF (4 pages)

10/01/2011

Solvency Statement dated 31/12/10

View PDF (2 pages)

10/01/2011

Resolutions

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

24/08/2010

Resolutions

View PDF (11 pages)

24/08/2010

Statement of company's objects

View PDF (2 pages)

27/07/2010

Termination of appointment of Jeremy Roche as a director

View PDF (1 pages)

26/07/2010

Appointment of Ms Anwen Robinson as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of John Crooks as a director

View PDF (1 pages)

24/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (6 pages)

24/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/01/2010

Register inspection address has been changed

View PDF (1 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

18/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

02/07/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

06/05/2008

Director appointed mr arie van marion

View PDF (1 pages)

06/05/2008

Director appointed mr john crooks

View PDF (1 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

31/03/2008

Secretary appointed ms angela louise marlow

View PDF (1 pages)

30/03/2008

Appointment Terminated Director bryan hucker

View PDF (1 pages)

30/03/2008

Appointment Terminated Director graham steinsberg

View PDF (1 pages)

30/03/2008

Appointment Terminated Secretary david belmont

View PDF (1 pages)

21/01/2008

Notice of resolution removing auditor

View PDF (1 pages)

21/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

27/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

05/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/01/2007

Memorandum and Articles of Association

View PDF (11 pages)

27/12/2006

Certificate of change of name

View PDF (2 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

16/07/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/07/2006

Re-registration of Memorandum and Articles

View PDF (14 pages)

16/07/2006

Application for reregistration from PLC to private

View PDF (1 pages)

16/07/2006

Resolutions

View PDF (0 pages)

16/07/2006

Resolutions

View PDF (2 pages)

10/07/2006

Memorandum and Articles of Association

View PDF (13 pages)

28/06/2006

Certificate of change of name

View PDF (3 pages)

22/01/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/04/2005

Director resigned

View PDF (1 pages)

23/01/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

21/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/01/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

30/07/2003

New director appointed

View PDF (2 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

01/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

New secretary appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (1 pages)

23/01/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

20/01/2003

New director appointed

View PDF (2 pages)

15/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

22/01/2001

Secretary resigned

View PDF (0 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

14/04/2000

Registered office changed on 15/04/00 from: 21 holborn viaduct, london, EC1A 2AT

View PDF (2 pages)

10/04/2000

Ad 10/04/00--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

10/04/2000

Resolutions

View PDF (0 pages)

10/04/2000

Resolutions

View PDF (2 pages)

10/04/2000

£ nc 100/50000 10/04/00

View PDF (1 pages)

10/04/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

10/04/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/04/2000

Auditor's statement

View PDF (1 pages)

10/04/2000

Auditor's report

View PDF (1 pages)

10/04/2000

Balance Sheet

View PDF (1 pages)

10/04/2000

Re-registration of Memorandum and Articles

View PDF (13 pages)

10/04/2000

Resolutions

View PDF (0 pages)

10/04/2000

Resolutions

View PDF (2 pages)

10/04/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/04/2000

Application for reregistration from private to PLC

View PDF (1 pages)

04/04/2000

Certificate of change of name

View PDF (2 pages)

18/01/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roche, Jeremy Byron	Director	31/12/2002 - 30/06/2010	19
SISEC LIMITED	Nominee Secretary	18/01/2000 - 31/03/2000	467
LOVITING LIMITED	Nominee Director	18/01/2000 - 29/03/2000	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	18/01/2000 - 29/03/2000	382
Hucker, Bryan Herbert	Director	30/03/2000 - 30/03/2008	11

Persons with Significant Control

No PSC data available.

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Description

About CODA GB LTD.

CODA GB LTD. is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at St Georges Hall St Georges Hill, Easton-In-Gordano, Bristol BS20 0PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODA GB LTD.?

CODA GB LTD. is currently Dissolved. It was registered on 18/01/2000 and dissolved on 16/04/2012.

Where is CODA GB LTD. located?

CODA GB LTD. is registered at St Georges Hall St Georges Hill, Easton-In-Gordano, Bristol BS20 0PX.

What does CODA GB LTD. do?

CODA GB LTD. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CODA GB LTD.?

The latest filing was on 16/04/2012: Final Gazette dissolved via voluntary strike-off.