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DECIPHER BUSINESS SOLUTIONS LIMITED

Company number 07184282

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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)
22 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 600 Appointment of a voluntary liquidator
14 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
14 Apr 2016 4.70 Declaration of solvency
05 Apr 2016 AD01 Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 5 April 2016
30 Mar 2016 AP01 Appointment of Mr Uday Vithalbhai Patel as a director on 29 March 2016
29 Mar 2016 TM01 Termination of appointment of Bhavesh Patel as a director on 29 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 CH01 Director's details changed for Bhavesh Patel on 1 January 2015
25 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
13 Apr 2010 AP01 Appointment of Bhavesh Patel as a director
15 Mar 2010 TM01 Termination of appointment of Barbara Kahan as a director
10 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)