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DEC SYSTEMS LTD

Company number 07435192

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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)
18 Feb 2014	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)
05 Nov 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)
24 Oct 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)
20 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 1	View PDF Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP03	Appointment of Mr Michael Ian Lambert as a secretary on 19 November 2012	View PDF Appointment of Mr Michael Ian Lambert as a secretary on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP01	Appointment of Mr Michael Ian Lambert as a director on 19 November 2012	View PDF Appointment of Mr Michael Ian Lambert as a director on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM01	Termination of appointment of Sarah Margaret Reidy Jago as a director on 20 September 2012	View PDF Termination of appointment of Sarah Margaret Reidy Jago as a director on 20 September 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AD01	Registered office address changed from C/O Renaissance Southend Limited 19 Clifftown Road Southend on Sea Essex SS1 1AB United Kingdom on 6 February 2012	View PDF Registered office address changed from C/O Renaissance Southend Limited 19 Clifftown Road Southend on Sea Essex SS1 1AB United Kingdom on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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