DECYBER LIMITED

Company number 11240047

Date	Type	Description	View / Download
16 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 31 August 2021	(8 pages)
04 Jan 2021	TM02	Termination of appointment of Madeleine Cordes as a secretary on 14 December 2020	(1 page)
23 Oct 2020	AD01	Registered office address changed from 3 Hardinge Avenue Tunbridge Wells Kent TN4 0TU England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 23 October 2020	(2 pages)
08 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-01	(1 page)
08 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
16 Mar 2020	TM01	Termination of appointment of Steven Mark Beard as a director on 30 January 2020	(1 page)
02 Mar 2020	CH01	Director's details changed for Mr Jonathon George Lane on 2 March 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Steven Mark Beard on 2 March 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 3 Hardinge Avenue Tunbridge Wells Kent TN4 0TU on 2 March 2020	(1 page)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
15 Jul 2019	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to 30 st Mary Axe London EC3A 8BF on 15 July 2019	(1 page)
15 Jul 2019	PSC05	Change of details for Limehouse Agencies Limited as a person with significant control on 15 July 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Alan Lane as a director on 26 April 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(5 pages)
19 Mar 2019	TM02	Termination of appointment of Jonathon George Lane as a secretary on 18 March 2019	(1 page)
18 Mar 2019	AP03	Appointment of Mrs Madeleine Cordes as a secretary on 18 March 2019	(2 pages)
18 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
14 Feb 2019	AP01	Appointment of Mr Steven Mark Beard as a director on 4 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Alan Lane as a director on 4 February 2019	(2 pages)
14 Feb 2019	PSC02	Notification of Limehouse Agencies Limited as a person with significant control on 4 February 2019	(2 pages)