| Name: |
CODEX PRESENTATIONS LIMITED
CODEX PRESENTATIONS LTD |
| Address: | THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ |
| Incorporation Date: | 2001-10-31 |
| date | name | form type |
| 2017-06-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-12-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-02 | PREVEXT FROM 31/10/2016 TO 30/04/2017 | AA01 |
| 2017-09-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-17 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-21 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | CS01 |
| 2015-10-26 | 15/10/15 FULL LIST | AR01 |
| 2015-01-06 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM73 CHURCH ROADHOVEEAST SUSSEXBN3 2BL | AD01 |
| 2014-10-29 | 15/10/14 FULL LIST | AR01 |
| 2013-10-15 | 15/10/13 FULL LIST | AR01 |
| 2013-12-20 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-06 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 15/10/12 FULL LIST | AR01 |
| 2011-11-11 | 15/10/11 FULL LIST | AR01 |
| 2010-10-20 | 15/10/10 FULL LIST | AR01 |
| 2010-12-16 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-12 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIS / 01/10/2009 | CH01 |
| 2009-10-15 | 15/10/09 FULL LIST | AR01 |
| 2008-08-12 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-20 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-17 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-03 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-10-26 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-25 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-10-29 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-10-30 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-11-06 | DIRECTOR RESIGNED | 288b |
| 2001-11-06 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-06 | SECRETARY RESIGNED | 288b |
| 2001-11-06 | NEW SECRETARY APPOINTED | 288a |
| 2001-12-05 | AD 31/10/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2020-01-18 18:39:23