BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

CORDYS UK LIMITED

Company number 03974484

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2016 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)
20 Oct 2015 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)
06 Oct 2015 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)
21 Jul 2015 AD01 Registered office address changed from , 420 Thames Valley Park Drive, Reading, RG6 1PU to 420 Thames Valley Park Drive Reading RG6 1PT on 21 July 2015
View PDF ( Registered office address changed from , 420 Thames Valley Park Drive, Reading, RG6 1PU to 420 Thames Valley Park Drive Reading RG6 1PT on 21 July 2015 - link opens in a new window ) (1 page)
05 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10,225,141
View PDF ( Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10,225,141
- link opens in a new window )
(3 pages)
11 Aug 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (12 pages)
12 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10,225,141
View PDF ( Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10,225,141
- link opens in a new window )
(3 pages)
27 Feb 2014 TM01 Termination of appointment of Wouter Grootheest as a director
View PDF ( Termination of appointment of Wouter Grootheest as a director - link opens in a new window ) (1 page)
19 Dec 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 ) (14 pages)
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 10,255,141
View PDF ( Statement of capital following an allotment of shares on 6 December 2013
  • GBP 10,255,141
- link opens in a new window )
(4 pages)
13 Dec 2013 CC04 Statement of company's objects
View PDF ( Statement of company's objects - link opens in a new window ) (2 pages)
13 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on cap removed 06/12/2013
  • RES10 ‐ Resolution of allotment of securities
View PDF ( Resolutions
  • RES13 ‐ Restriction on cap removed 06/12/2013
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window )
(2 pages)
22 Oct 2013 AP01 Appointment of Mr Christian Waida as a director
View PDF ( Appointment of Mr Christian Waida as a director - link opens in a new window ) (2 pages)
22 Oct 2013 AD01 Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 22 October 2013
View PDF ( Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 22 October 2013 - link opens in a new window ) (1 page)
22 Oct 2013 AP01 Appointment of Mr Gordon Allan Davies as a director
View PDF ( Appointment of Mr Gordon Allan Davies as a director - link opens in a new window ) (2 pages)
22 Oct 2013 TM01 Termination of appointment of Cordys Holding B.V. as a director
View PDF ( Termination of appointment of Cordys Holding B.V. as a director - link opens in a new window ) (1 page)
22 Oct 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
View PDF ( Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window ) (1 page)
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
View PDF ( Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window ) (5 pages)
19 Mar 2013 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 ) (15 pages)
29 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
View PDF ( Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window ) (5 pages)
13 Apr 2012 AP01 Appointment of Wouter Van Grootheest as a director
View PDF ( Appointment of Wouter Van Grootheest as a director - link opens in a new window ) (3 pages)
13 Apr 2012 TM01 Termination of appointment of Per Jonsson as a director
View PDF ( Termination of appointment of Per Jonsson as a director - link opens in a new window ) (2 pages)
05 Jan 2012 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 ) (15 pages)
26 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 29 December 2010
View PDF ( Previous accounting period shortened from 31 December 2010 to 29 December 2010 - link opens in a new window ) (1 page)
12 Sep 2011 AA01 Previous accounting period extended from 30 December 2010 to 31 December 2010
View PDF ( Previous accounting period extended from 30 December 2010 to 31 December 2010 - link opens in a new window ) (1 page)