DECODE LIMITED

Company number 03871696 ·

Active - Proposal to Strike off

69 filings

Date Filing
11 Feb 2023 Compulsory strike-off action has been suspended View document
11 Feb 2023 Compulsory strike-off action has been suspended · 1 page View document
17 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
17 Jan 2023 First Gazette notice for compulsory strike-off View document
28 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
8 Dec 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Oct 2018 FIRST GAZETTE View document
21 Dec 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 91 GOWER STREET LONDON WC1E 6AB View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
12 Jan 2016 Annual return made up to 4 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
12 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
8 Dec 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
11 Jun 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 34-36 MADDOX STREET LONDON W1S 1PD View document
5 Apr 2014 DISS40 (DISS40(SOAD)) View document
4 Apr 2014 Annual return made up to 4 November 2013 with full list of shareholders View document
11 Mar 2014 FIRST GAZETTE View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
6 Mar 2013 DISS40 (DISS40(SOAD)) View document
5 Mar 2013 FIRST GAZETTE View document
27 Feb 2013 Annual return made up to 4 November 2012 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
24 Jan 2012 Annual return made up to 4 November 2011 with full list of shareholders View document
23 Jan 2012 APPOINTMENT TERMINATED, SECRETARY LISA THOMPSON View document
23 Jan 2012 SECRETARY APPOINTED EMILY ELLIS View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
12 Jan 2011 Annual return made up to 4 November 2010 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
23 Feb 2010 Annual return made up to 4 November 2009 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PHILLIP TREGILGAS ELLIS / 01/10/2009 View document
1 Oct 2009 30/11/08 TOTAL EXEMPTION FULL View document
10 Feb 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
1 Dec 2008 30/11/07 TOTAL EXEMPTION FULL View document
14 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / LISA THOMPSON / 04/11/2007 View document
14 Mar 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
15 Nov 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
15 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
22 Nov 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
10 Mar 2005 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
5 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
3 Dec 2004 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
27 Jul 2004 STRIKE-OFF ACTION DISCONTINUED View document
23 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
20 Apr 2004 FIRST GAZETTE View document
20 Nov 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
23 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
3 Dec 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
14 Sep 2001 COMPANY NAME CHANGED TANK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/09/01 View document
4 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
5 Dec 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
22 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1999 NEW SECRETARY APPOINTED View document
19 Nov 1999 SECRETARY RESIGNED View document
19 Nov 1999 DIRECTOR RESIGNED View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
4 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document