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DECYPHER LIMITED

Company number 03951605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2020 L64.07 Completion of winding up
16 Dec 2010 COCOMP Order of court to wind up
22 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 1,000
31 Aug 2010 CERTNM Company name changed J.W. gutteridge's 46 great eastern street EC2A 3EP LTD\certificate issued on 31/08/10
  • RES15 ‐ Change company name resolution on 2010-08-26
31 Aug 2010 CONNOT Change of name notice
28 Aug 2010 SOAS(A) Voluntary strike-off action has been suspended
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2010 DS01 Application to strike the company off the register
27 Jul 2010 CERTNM Company name changed decypher LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-06-24
27 Jul 2010 CONNOT Change of name notice
08 Jun 2010 AD01 Registered office address changed from Interactive House 46 Great Eastern Street London EC2A 3EP on 8 June 2010
07 Jun 2010 CH01 Director's details changed for Mr Ashok Varma on 1 June 2010
07 Jun 2010 CH04 Secretary's details changed for Avar Secretaries Limited on 1 June 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 30/09/08; full list of members
18 Jul 2008 288c Secretary's change of particulars / cosecxpress LIMITED / 15/07/2008
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 30/09/07; full list of members
12 Jun 2007 288c Secretary's particulars changed
06 Mar 2007 363a Return made up to 30/09/06; full list of members; amend
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Oct 2006 363a Return made up to 30/09/06; full list of members