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DECOY INTERNATIONAL LIMITED

Company number 06181883

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2016 DS01 Application to strike the company off the register
17 May 2016 SH20 Statement by Directors
17 May 2016 SH19 Statement of capital on 17 May 2016
  • GBP 1
17 May 2016 CAP-SS Solvency Statement dated 29/04/16
17 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
12 Apr 2016 AP01 Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016
12 Apr 2016 TM01 Termination of appointment of Margaret Murphy as a director on 10 March 2016
12 Apr 2016 TM01 Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
28 Dec 2012 AP01 Appointment of Mrs Margaret Murphy as a director
28 Dec 2012 TM01 Termination of appointment of Christina Van Den Berg as a director
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
16 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009