DEKODE LIMITED
Company number 05997159 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2015 | ADOPT ARTICLES 31/10/2014 | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED MR ANTHONY JOSEPH CONTE | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKE | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED MR SOLMAN SYED RAHMAN | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DENIS VICTOR HARMAN / 31/10/2014 | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED MR JASON DENIS VICTOR HARMAN | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OFFER | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKE | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARRAR | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROB NOBLE | View document |
| 18 Mar 2015 | SECRETARY APPOINTED MR MATTHEW JOHN HENDERSON DUGGAN | View document |
| 14 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2015 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 10 Mar 2015 | FIRST GAZETTE | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM · 7 STYAL ROAD · WILMSLOW · CHESHIRE · SK9 4AE · UK | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR ROB NOBLE | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR MATTHEW FARRAR | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL RUSSELL PIKE | View document |
| 16 Apr 2014 | SECRETARY APPOINTED MR CHRISTOPHER PAUL RUSSELL PIKE | View document |
| 16 Apr 2014 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY OFFER | View document |
| 11 Mar 2014 | FIRST GAZETTE | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | ADOPT ARTICLES 14/01/2013 | View document |
| 4 Jan 2013 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY SLADE OFFER / 07/01/2011 | View document |
| 7 Jan 2011 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SLADE OFFER / 13/11/2009 | View document |
| 2 Dec 2009 | SECRETARY APPOINTED JEREMY SLADE OFFER | View document |
| 1 Aug 2009 | COMPANY NAME CHANGED GEO2 LIMITED CERTIFICATE ISSUED ON 03/08/09; RESOLUTION PASSED ON 30/06/2009 | View document |
| 7 Jul 2009 | DIRECTOR RESIGNED PETER GRAYSON | View document |
| 7 Jul 2009 | SECRETARY RESIGNED LYNDA GRAYSON | View document |
| 6 Jul 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: ROOM 2 FULSHAW HALL, ALDERLEY ROAD, WILMSLOW CHESHIRE SK9 1RL | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Nov 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: FULSHAW HALL, ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1RL | View document |
| 14 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | SECRETARY RESIGNED | View document |
| 13 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |