| Name: |
CODED FACT LIMITED
CODED FACT LTD |
| Address: | 135 OAKLANDS AVENUE, OXHEY HALL, WATFORD, WD19 4TN |
| Incorporation Date: | 2003-04-29 |
| date | name | form type |
| 2018-04-03 | FIRST GAZETTE | GAZ1 |
| 2018-05-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-11-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-06-29 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | CS01 |
| 2017-02-27 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PEPRAH MINTAH | PSC01 |
| 2016-04-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-05-26 | 29/04/16 FULL LIST | AR01 |
| 2016-04-15 | APPOINTMENT TERMINATED, DIRECTOR SHARON SMITH | TM01 |
| 2016-04-05 | FIRST GAZETTE | GAZ1 |
| 2016-04-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MATILDA SMITH / 27/07/2015 | CH01 |
| 2015-07-28 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PEPRAH MINTAH / 27/07/2015 | CH03 |
| 2015-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEPRAH MINTAH / 27/07/2015 | CH01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-28 | 29/04/15 FULL LIST | AR01 |
| 2015-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM22 WARREN FIELDSVALENCIA ROADSTANMOREMIDDLESEXHA7 4JQ | AD01 |
| 2014-04-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-09 | 29/04/14 FULL LIST | AR01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-14 | 29/04/13 FULL LIST | AR01 |
| 2012-05-29 | 29/04/12 FULL LIST | AR01 |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-04 | 29/04/11 FULL LIST | AR01 |
| 2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEPRAH MINTAH / 29/04/2010 | CH01 |
| 2010-01-13 | 29/04/09 FULL LIST | AR01 |
| 2010-01-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MATILDA SMITH / 29/04/2010 | CH01 |
| 2010-06-17 | 29/04/10 FULL LIST | AR01 |
| 2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-01-12 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-29 | FIRST GAZETTE | GAZ1 |
| 2009-05-14 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON SMITH / 17/03/2008 | 288c |
| 2008-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROMTENBY PLACE 102 SELBY ROADWEST BRIDGFORDNOTTINGHAMNOTTINGHAMSHIRENG2 7BA | 287 |
| 2008-05-21 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MINTAH / 17/03/2008 | 288c |
| 2007-05-25 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-05-10 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-14 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2004-06-01 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-05 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-17 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
| 2004-05-17 | SECRETARY RESIGNED | 288b |
| 2004-06-25 | DIRECTOR RESIGNED | 288b |
| 2003-05-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-10-10 | DIRECTOR RESIGNED | 288b |
| 2003-05-24 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-10 | SECRETARY RESIGNED | 288b |
| 2003-05-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-13 18:22:14