DEKODE LIMITED

Company number 05997159

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2017	TM02	Termination of appointment of Matthew John Henderson Duggan as a secretary on 13 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 13 December 2016	(2 pages)
14 Dec 2016	AD01	Registered office address changed from Level 7, Tower 12 18-22 Bridge Street Manchester M3 3BZ to 40 Bank Street Level 29 London E14 5DS on 14 December 2016	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
07 Jan 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
15 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(6 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
19 Mar 2015	AP01	Appointment of Mr Anthony Joseph Conte as a director on 31 October 2014	(2 pages)
19 Mar 2015	AP01	Appointment of Mr Solman Syed Rahman as a director on 31 October 2014	(2 pages)
19 Mar 2015	CH01	Director's details changed for Mr Jason Denis Victor Harman on 31 October 2014	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Christopher Paul Russell Pike as a director on 31 October 2014	(1 page)
18 Mar 2015	AP03	Appointment of Mr Matthew John Henderson Duggan as a secretary on 31 October 2014	(2 pages)
18 Mar 2015	TM02	Termination of appointment of Christopher Paul Russell Pike as a secretary on 31 October 2014	(1 page)
18 Mar 2015	TM01	Termination of appointment of Jeremy Slade Offer as a director on 31 October 2014	(1 page)
18 Mar 2015	TM01	Termination of appointment of Matthew Farrar as a director on 31 December 2014	(1 page)
18 Mar 2015	TM01	Termination of appointment of Rob Noble as a director on 31 October 2014	(1 page)
18 Mar 2015	AP01	Appointment of Mr Jason Denis Victor Harman as a director on 31 October 2014	(2 pages)
14 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 2	(7 pages)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)