DECIDEDLY LIMITED
Company number 04070264 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Feb 2022 | Voluntary strike-off action has been suspended | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jan 2022 | Application to strike the company off the register · 2 pages | View document |
| 20 Jan 2022 | Notice of completion of voluntary arrangement · 21 pages | View document |
| 7 Jan 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-02 · 18 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2020-09-11 with no updates · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 10 Jul 2020 | AM08 · 14 pages | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN TRIM | View document |
| 20 Oct 2014 | ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2014 | ALTER ARTICLES 05/10/2014 | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED HELEN TRIM | View document |
| 21 Nov 2013 | ADOPT ARTICLES 12/11/2013 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 22 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BAYANTAI PLUMB / 07/04/2012 | View document |
| 12 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 3 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | SECRETARY APPOINTED MR JAMES CHRISTOPHER HUNT | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY OXFORD CORPORATE SERVICES LTD | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEATHWOOD | View document |
| 9 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT OSMOND / 02/08/2010 | View document |
| 17 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT OSMOND / 01/09/2010 | View document |
| 19 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 13 Oct 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 632.05 | View document |
| 13 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | DIRECTOR APPOINTED ALISTAIR ROBERT LEATHWOOD | View document |
| 27 Oct 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: GISTERED OFFICE CHANGED ON 27/10/2008 FROM HAMILTON HOUSE HOWARD STREET OXFORD OXON OX4 3AY | View document |
| 6 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jul 2007 | � IC 644/627 27/06/07 � SR [email protected]=17 | View document |
| 14 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | AUDITORS RESIGNATION SEC 394 | View document |
| 7 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2001 | SECRETARY RESIGNED | View document |
| 16 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 6 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: G OFFICE CHANGED 06/03/01 9 HOLBROOK LANE CHISLEHURST KENT BR7 6PE | View document |
| 6 Mar 2001 | SECRETARY RESIGNED | View document |
| 6 Mar 2001 | NC INC ALREADY ADJUSTED 23/01/01 | View document |
| 6 Mar 2001 | � NC 500/1000 23/01/01 | View document |
| 6 Mar 2001 | CONVE 23/01/01 | View document |
| 12 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |