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THE DECIMAL PLACE LIMITED

Company number 04628251

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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)
06 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2011 AP01 Appointment of Barbara Lucas as a director
08 Aug 2011 TM01 Termination of appointment of Richard Everall as a director
19 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-09
19 Jul 2011 CONNOT Change of name notice
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-09
10 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-09
10 Mar 2011 CONNOT Change of name notice
03 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-09
04 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 100
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Mr Richard James Everall on 1 December 2009
11 Feb 2009 363a Return made up to 03/01/09; full list of members
06 Feb 2009 AA Accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 03/01/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363s Return made up to 03/01/07; full list of members
08 Jan 2007 288b Secretary resigned
11 Apr 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2006 363s Return made up to 03/01/06; full list of members
06 Jan 2005 363s Return made up to 03/01/05; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 31 March 2004