DECODED PARTNERS LIMITED

Company number 09510050

Date	Type	Description	View / Download
25 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Feb 2017	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2016	TM01	Termination of appointment of Melissa France as a director on 10 August 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(3 pages)
08 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
07 Oct 2015	TM01	Termination of appointment of Brett Levene as a director on 22 September 2015	(1 page)
07 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015	(1 page)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 100	(3 pages)
16 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Peter Gerrard as a director on 9 July 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Brett Levene as a director on 5 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Peter Gerrard as a director on 15 May 2015	(2 pages)
25 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-25 GBP 63	(8 pages)