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CORDYS UK LIMITED

Company number 03974484

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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
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
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
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
11 Aug 2014 AA Full accounts made up to 31 December 2013
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
27 Feb 2014 TM01 Termination of appointment of Wouter Grootheest as a director
19 Dec 2013 AA Full accounts made up to 31 December 2012
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 10,255,141
13 Dec 2013 CC04 Statement of company's objects
13 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on cap removed 06/12/2013
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2013 AP01 Appointment of Mr Christian Waida as a director
22 Oct 2013 AD01 Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 22 October 2013
22 Oct 2013 AP01 Appointment of Mr Gordon Allan Davies as a director
22 Oct 2013 TM01 Termination of appointment of Cordys Holding B.V. as a director
22 Oct 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
19 Mar 2013 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
13 Apr 2012 AP01 Appointment of Wouter Van Grootheest as a director
13 Apr 2012 TM01 Termination of appointment of Per Jonsson as a director
05 Jan 2012 AA Full accounts made up to 31 December 2010
26 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 29 December 2010
12 Sep 2011 AA01 Previous accounting period extended from 30 December 2010 to 31 December 2010