DECOTEC LTD

Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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03/01/243 January 2024 Director's details changed for Ms Marina Bianca Craciun on 2024-01-01

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03/01/243 January 2024 Change of details for Ms Marina Bianca Craciun as a person with significant control on 2024-01-01

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19/12/2319 December 2023 Micro company accounts made up to 2023-01-31

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13/12/2313 December 2023 Appointment of Ms Marina Bianca Craciun as a director on 2023-12-01

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13/12/2313 December 2023 Registered office address changed from 61 Priory Rd Dartford DA1 2BS United Kingdom to 154 Bleakhouse Road Oldbury B68 0LU on 2023-12-13

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13/12/2313 December 2023 Termination of appointment of Teodora Raluca Enache as a secretary on 2023-12-01

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13/12/2313 December 2023 Termination of appointment of Stan Enache as a director on 2023-12-01

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13/12/2313 December 2023 Cessation of Stan Enache as a person with significant control on 2023-12-01

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13/12/2313 December 2023 Notification of Marina Bianca Craciun as a person with significant control on 2023-12-01

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13/12/2313 December 2023 Confirmation statement made on 2023-12-11 with updates

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 Application to strike the company off the register

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2022-12-11 with no updates

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16/09/2216 September 2022 Micro company accounts made up to 2022-01-31

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23/04/2223 April 2022 Compulsory strike-off action has been discontinued

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23/04/2223 April 2022 Compulsory strike-off action has been discontinued

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22/04/2222 April 2022 Confirmation statement made on 2021-12-11 with no updates

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/10/216 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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02/10/172 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 119 MERROW STREET LONDON LONDON UK SE17 2NX ENGLAND

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11/12/1611 December 2016 SECRETARY APPOINTED MISS TEODORA RALUCA ENACHE

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11/12/1611 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANCA BORDEI

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11/12/1611 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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07/01/167 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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