DEKODE LIMITED

Company number 05997159

Date	Type	Description	View / Download
19 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-04-16 GBP 2	(7 pages)
16 Apr 2014	TM02	Termination of appointment of Jeremy Offer as a secretary	(1 page)
16 Apr 2014	AP01	Appointment of Mr Rob Noble as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Matthew Farrar as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Christopher Paul Russell Pike as a director	(2 pages)
16 Apr 2014	AP03	Appointment of Mr Christopher Paul Russell Pike as a secretary	(2 pages)
16 Apr 2014	AD01	Registered office address changed from 7 Styal Road Wilmslow Cheshire SK9 4AE Uk on 16 April 2014	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Jan 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
07 Jan 2011	CH01	Director's details changed for Mr. Jeremy Slade Offer on 7 January 2011	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)
05 Dec 2009	CH01	Director's details changed for Jeremy Slade Offer on 13 November 2009	(2 pages)
02 Dec 2009	AP03	Appointment of Jeremy Slade Offer as a secretary	(1 page)
01 Aug 2009	CERTNM	Company name changed GEO2 LIMITED\certificate issued on 03/08/09	(2 pages)
07 Jul 2009	288b	Appointment terminated director peter grayson	(1 page)
07 Jul 2009	288b	Appointment terminated secretary lynda grayson	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from room 2 fulshaw hall, alderley road, wilmslow cheshire SK9 1RL	(1 page)