CompaniesInTheUK

DECODED SOLUTIONS LIMITED

Company number 07134474 ·

Dissolved

47 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
20 Dec 2022 First Gazette notice for voluntary strike-off View document
20 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
7 Dec 2022 Application to strike the company off the register · 3 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-25 with updates · 4 pages View document
2 Oct 2021 Accounts for a small company made up to 2020-12-31 · 5 pages View document
22 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
22 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES RICHMOND / 09/04/2019 View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES KELEHER View document
27 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
19 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS View document
19 Dec 2016 DIRECTOR APPOINTED MR JAMES KELEHER View document
9 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH BUTCHER View document
29 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Aug 2015 DIRECTOR APPOINTED KEITH NORMAN JAMES BUTCHER View document
18 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MATTHEWS / 25/01/2015 View document
20 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES RICHMOND / 01/12/2014 View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES RICHMOND / 18/08/2014 View document
6 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
27 Nov 2013 ADOPT ARTICLES 30/10/2013 View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Feb 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
17 Mar 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010 View document
15 Feb 2010 APPOINTMENT TERMINATED, SECRETARY MICHELE GRANT View document
15 Feb 2010 DIRECTOR APPOINTED ANDREW DAVID MATTHEWS · 3 pages View document
15 Feb 2010 DIRECTOR APPOINTED WARREN JAMES RICHMOND View document
15 Feb 2010 25/01/10 STATEMENT OF CAPITAL GBP 100 View document
15 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL GRIMSON View document
25 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document