- Company Overview for DECADE EUROPE LIMITED (07216647)
- Filing history for DECADE EUROPE LIMITED (07216647)
- People for DECADE EUROPE LIMITED (07216647)
- Charges for DECADE EUROPE LIMITED (07216647)
- More for DECADE EUROPE LIMITED (07216647)
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) |
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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 |