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DECIPHER EUROPE LTD

Company number 08425879

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2017 DS01 Application to strike the company off the register
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Apr 2016 CH01 Director's details changed for Mr Stuart James Anderson on 25 April 2016
01 Apr 2016 AD03 Register(s) moved to registered inspection location 5 Begbroke Science Park Begbroke Hill Woodstock Road Begbroke Oxfordshire OX5 1PF
30 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
12 Mar 2015 CH01 Director's details changed for Mr Stuart James Anderson on 25 March 2014
14 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Mar 2014 CH01 Director's details changed for Mr Stuart James Anderson on 20 March 2014
21 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
20 Mar 2014 AD02 Register inspection address has been changed
26 Mar 2013 AP01 Appointment of Robert Deva Arul Paulmer as a director
26 Mar 2013 AP01 Appointment of Mr Timothy George Wilkinson as a director
26 Mar 2013 AP01 Appointment of Mr Stuart James Anderson as a director
26 Mar 2013 TM01 Termination of appointment of Westco Directors Ltd as a director
26 Mar 2013 TM01 Termination of appointment of Adrian Koe as a director
26 Mar 2013 AD01 Registered office address changed from 145- 157 St John Street London EC1V 4PW England on 26 March 2013
01 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted