DEKODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | ADOPT ARTICLES 31/10/2014 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR ANTHONY JOSEPH CONTE |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKE |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR SOLMAN SYED RAHMAN |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DENIS VICTOR HARMAN / 31/10/2014 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR JASON DENIS VICTOR HARMAN |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OFFER |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKE |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARRAR |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROB NOBLE |
| 18/03/1518 March 2015 | SECRETARY APPOINTED MR MATTHEW JOHN HENDERSON DUGGAN |
| 14/03/1514 March 2015 | DISS40 (DISS40(SOAD)) |
| 13/03/1513 March 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 10/03/1510 March 2015 | FIRST GAZETTE |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/04/1419 April 2014 | DISS40 (DISS40(SOAD)) |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 7 STYAL ROAD WILMSLOW CHESHIRE SK9 4AE UK |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR ROB NOBLE |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR MATTHEW FARRAR |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL RUSSELL PIKE |
| 16/04/1416 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER PAUL RUSSELL PIKE |
| 16/04/1416 April 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY OFFER |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | ADOPT ARTICLES 14/01/2013 |
| 04/01/134 January 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY SLADE OFFER / 07/01/2011 |
| 07/01/117 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/097 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SLADE OFFER / 13/11/2009 |
| 02/12/092 December 2009 | SECRETARY APPOINTED JEREMY SLADE OFFER |
| 01/08/091 August 2009 | COMPANY NAME CHANGED GEO2 LIMITED CERTIFICATE ISSUED ON 03/08/09; RESOLUTION PASSED ON 30/06/2009 |
| 07/07/097 July 2009 | DIRECTOR RESIGNED PETER GRAYSON |
| 07/07/097 July 2009 | SECRETARY RESIGNED LYNDA GRAYSON |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: ROOM 2 FULSHAW HALL, ALDERLEY ROAD, WILMSLOW CHESHIRE SK9 1RL |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: FULSHAW HALL, ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1RL |
| 14/11/0714 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
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