D-CODED IDEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/248 May 2024 | Final Gazette dissolved following liquidation |
| 08/05/248 May 2024 | Final Gazette dissolved following liquidation |
| 08/02/248 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-04-12 |
| 21/04/2221 April 2022 | Resolutions |
| 21/04/2221 April 2022 | Statement of affairs |
| 21/04/2221 April 2022 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 2022-04-21 |
| 21/04/2221 April 2022 | Appointment of a voluntary liquidator |
| 18/01/2218 January 2022 | Termination of appointment of Damian Michal Godzien as a director on 2021-10-28 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-07-31 |
| 27/07/2127 July 2021 | Current accounting period shortened from 2020-07-28 to 2020-07-27 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/01/2018 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCIN FERFET |
| 18/01/2018 January 2020 | DIRECTOR APPOINTED MR DAMIAN MICHAL GODZIEN |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR MARCIN FERFET |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM WASILEWSKI |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SENEL |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ KOWALIK |
| 26/07/1926 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | PREVSHO FROM 30/07/2018 TO 29/07/2018 |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELODIE DRISSI |
| 20/02/1920 February 2019 | CESSATION OF ELODIE DRISSI AS A PSC |
| 20/02/1920 February 2019 | NOTIFICATION OF PSC STATEMENT ON 01/12/2018 |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR CRAIG MAURICE SENEL |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MS ELODIE DRISSI / 14/03/2018 |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/02/1618 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED ELODIE DRISSI |
| 30/04/1530 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 23/01/1523 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR ADAM WASILEWSKI |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 187A FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QR |
| 21/12/1321 December 2013 | DISS40 (DISS40(SOAD)) |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WASILEWSKI |
| 29/08/1229 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/07/1128 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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