DECIDOR SOFTWARE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/05/1011 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/01/1026 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/01/1015 January 2010 | APPLICATION FOR STRIKING-OFF |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KNIGHTS |
30/12/0930 December 2009 | SECRETARY APPOINTED MR ERIK BERNEKE |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANN BERTRAM |
30/12/0930 December 2009 | DIRECTOR APPOINTED MR ERIK BERNEKE |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HELENA BERTRAM / 01/11/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OLE GEORGE KNIGHTS / 01/11/2009 |
18/12/0918 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
22/12/0822 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
28/11/0728 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
04/12/064 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
10/02/0610 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
17/12/0417 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
23/12/0323 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: G OFFICE CHANGED 18/12/02 SUITE C311 72 NEW BOND STREET LONDON W1S 1RR |
18/12/0218 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
03/01/023 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
04/01/014 January 2001 | RETURN MADE UP TO 22/11/00; NO CHANGE OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/02/004 February 2000 | RETURN MADE UP TO 22/11/99; NO CHANGE OF MEMBERS |
04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/12/9823 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
22/01/9822 January 1998 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
31/12/9731 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/9731 December 1997 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/12/9630 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
27/06/9627 June 1996 | SECRETARY RESIGNED |
27/06/9627 June 1996 | |
16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: G OFFICE CHANGED 16/01/96 150 ALDERSGATE STREET LONDON EC1A 4EJ |
16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | |
16/01/9616 January 1996 | |
16/01/9616 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/01/964 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/01/964 January 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
04/01/964 January 1996 | |
22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/12/9420 December 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
20/10/9420 October 1994 | COMPANY NAME CHANGED DECKAUDIO ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/10/94 |
18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
29/06/9429 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
31/01/9431 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: G OFFICE CHANGED 20/01/94 2 BACHES STREET LONDON N1 6UB |
20/01/9420 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/11/9322 November 1993 | Incorporation |
22/11/9322 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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