DIGITAL CODECO LIMITED

Key Data

Status

Dissolved

Company No.

05158070

Incorporation date

20/06/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2004)

02/03/2015

Final Gazette dissolved via voluntary strike-off

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17/11/2014

First Gazette notice for voluntary strike-off

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03/11/2014

Application to strike the company off the register

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30/09/2014

Director's details changed for Maureen Ann Collard on 2014-06-01

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30/09/2014

Termination of appointment of John Christopher Nightingale as a secretary on 2014-06-01

View PDF (1 pages)

07/09/2014

Director's details changed for Maureen Ann Collard on 2014-04-06

View PDF (2 pages)

03/09/2014

Appointment of Mr John Christopher Nightingale as a secretary on 2014-04-09

View PDF (2 pages)

01/09/2014

Termination of appointment of Southtech Treasures Ltd as a director on 2014-03-31

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

01/09/2014

Termination of appointment of Southtech Treasures Ltd as a secretary on 2014-03-31

View PDF (1 pages)

01/09/2014

Registered office address changed from PO Box Box 2976 6 Slington House Rankine Road Basingstoke Hants RG24 8PH United Kingdom to 4B Chapel Street Woking Surrey GU21 6BY on 2014-09-02

View PDF (1 pages)

29/03/2014

Total exemption small company accounts made up to 2013-06-30

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22/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

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24/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

18/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

18/07/2011

Registered office address changed from 4B Chapel Street Woking GU21 6BY on 2011-07-19

View PDF (1 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

25/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

25/07/2010

Secretary's details changed for Southtech Treasures Ltd on 2009-10-01

View PDF (2 pages)

25/07/2010

Director's details changed for Maureen Ann Collard on 2009-10-01

View PDF (2 pages)

25/07/2010

Director's details changed for Southtech Treasures Ltd on 2009-10-01

View PDF (2 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (2 pages)

09/08/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

15/04/2009

Accounts made up to 2008-06-30

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30/06/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

18/02/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

26/06/2007

Return made up to 21/06/07; full list of members

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17/04/2007

Accounts made up to 2006-06-30

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19/07/2006

Return made up to 21/06/06; full list of members

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04/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Accounts made up to 2005-06-30

View PDF (2 pages)

20/07/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

21/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Incorporation

View PDF (16 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	20/06/2004 - 20/06/2004	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	20/06/2004 - 20/06/2004	3147
SOUTHTECH TREASURES LIMITED	Corporate Secretary	31/12/2005 - 30/03/2014	1
SOUTHTECH TREASURES LIMITED	Corporate Director	20/06/2004 - 30/03/2014	1
Collard, Maureen Ann	Director	11/07/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL CODECO LIMITED

DIGITAL CODECO LIMITED is an(a) Dissolved company incorporated on 20/06/2004 with the registered office located at 4b Chapel Street, Woking, Surrey GU21 6BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL CODECO LIMITED?

DIGITAL CODECO LIMITED is currently Dissolved. It was registered on 20/06/2004 and dissolved on 02/03/2015.

Where is DIGITAL CODECO LIMITED located?

DIGITAL CODECO LIMITED is registered at 4b Chapel Street, Woking, Surrey GU21 6BY.

What does DIGITAL CODECO LIMITED do?

DIGITAL CODECO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIGITAL CODECO LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved via voluntary strike-off.