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DECADE EUROPE LIMITED

Company number 07216647

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2020 MR04 Satisfaction of charge 072166470001 in full
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2020 DS01 Application to strike the company off the register
03 Oct 2019 AA Full accounts made up to 30 December 2018
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/18
03 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/18
03 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/18
03 Jun 2019 AP01 Appointment of Mr Adrian John Bruce as a director on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Nicholas John Gresham as a director on 31 May 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
01 Feb 2019 AP01 Appointment of Mr Alexander Ross Clemmow as a director on 31 January 2019
01 Feb 2019 TM01 Termination of appointment of William James Kernan as a director on 31 January 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 PSC02 Notification of Mapil Bidco Limited as a person with significant control on 7 July 2016
11 Apr 2018 PSC07 Cessation of Chain Reaction Cycles Limited as a person with significant control on 7 July 2016
11 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
02 Nov 2017 AP01 Appointment of Mr Nicholas John Gresham as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Simon Toby Michell as a director on 2 November 2017
30 Oct 2017 AA Full accounts made up to 1 January 2017
12 May 2017 TM02 Termination of appointment of Giles David as a secretary on 12 May 2017
12 May 2017 TM01 Termination of appointment of Giles Matthew Oliver David as a director on 12 May 2017
03 May 2017 TM01 Termination of appointment of Stefan Barden as a director on 27 April 2017
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
06 Apr 2017 AP01 Appointment of Mr Simon Toby Michell as a director on 3 April 2017