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DECENTROGEN LIMITED

Company number 06222785

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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)
17 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 10	View PDF Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 10 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	TM02	Termination of appointment of Matthew Wilson as a secretary on 25 April 2013	View PDF Termination of appointment of Matthew Wilson as a secretary on 25 April 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AD01	Registered office address changed from Stephenson House 15 Church Walk Peterborough Cambridgeshire PE1 2TP on 29 July 2013	View PDF Registered office address changed from Stephenson House 15 Church Walk Peterborough Cambridgeshire PE1 2TP on 29 July 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	TM01	Termination of appointment of Willem Smit as a director on 30 January 2013	View PDF Termination of appointment of Willem Smit as a director on 30 January 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AP03	Appointment of Mr Matthew Wilson as a secretary on 30 June 2012	View PDF Appointment of Mr Matthew Wilson as a secretary on 30 June 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	TM02	Termination of appointment of Jane Claire Mellor as a secretary on 30 June 2012	View PDF Termination of appointment of Jane Claire Mellor as a secretary on 30 June 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	TM01	Termination of appointment of Jane Claire Mellor as a director on 30 June 2012	View PDF Termination of appointment of Jane Claire Mellor as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jun 2012	CH01	Director's details changed for Mr Richard Griffin on 6 May 2011	View PDF Director's details changed for Mr Richard Griffin on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AP01	Appointment of Mrs Jane Claire Mellor as a director on 1 November 2011	View PDF Appointment of Mrs Jane Claire Mellor as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-09 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-02 - link opens in a new window - 3 pages (3 pages)
24 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	AP01	Appointment of Mr Andrew Roger West as a director	View PDF Appointment of Mr Andrew Roger West as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH03	Secretary's details changed for Mrs Jane Claire Mellor on 24 May 2010	View PDF Secretary's details changed for Mrs Jane Claire Mellor on 24 May 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	AP03	Appointment of Mrs Jane Claire Mellor as a secretary	View PDF Appointment of Mrs Jane Claire Mellor as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	TM02	Termination of appointment of Keith Marriott as a secretary	View PDF Termination of appointment of Keith Marriott as a secretary - link opens in a new window - 1 page (1 page)
19 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	CH01	Director's details changed for Mr Andrew Horsley on 1 October 2009	View PDF Director's details changed for Mr Andrew Horsley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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