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DECIPHER IT LTD

Company number 05495986

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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)
10 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2013 4.68 Liquidators' statement of receipts and payments to 20 January 2013
16 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 January 2012
27 Jan 2011 4.20 Statement of affairs with form 4.19
27 Jan 2011 600 Appointment of a voluntary liquidator
27 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-21
13 Jan 2011 AD01 Registered office address changed from 115 Waterfall Road London N11 1BT on 13 January 2011
12 Jan 2011 SOAS(A) Voluntary strike-off action has been suspended
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 DS01 Application to strike the company off the register
29 Jan 2010 AD01 Registered office address changed from 82 st John Street London EC1M 4JN on 29 January 2010
13 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 30/06/09; full list of members
05 Jun 2009 AA Total exemption full accounts made up to 30 June 2008
28 Apr 2009 AA Total exemption full accounts made up to 30 June 2007
28 Apr 2009 AA Total exemption full accounts made up to 30 June 2006
18 Jul 2008 363a Return made up to 30/06/08; full list of members
03 Sep 2007 363a Return made up to 30/06/07; full list of members
16 Aug 2006 363a Return made up to 30/06/06; full list of members
16 Aug 2006 288c Secretary's particulars changed
16 Aug 2006 288c Director's particulars changed
07 Aug 2006 288b Director resigned
07 Jun 2006 288a New director appointed
03 Mar 2006 287 Registered office changed on 03/03/06 from: 155 arrowsmith road chigwell essex IG7 4NZ