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DECVIN DIGITAL LIMITED

Company number 12457410

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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)
19 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2022 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 1 Wayside Cottage Norwood Hill Road Charlwood Horley RH6 0EB on 13 January 2022
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 11 February 2021 with updates
26 May 2021 PSC02 Notification of Tipple Wines Limited as a person with significant control on 1 December 2020
26 May 2021 PSC07 Cessation of Stephen Charles Goldman as a person with significant control on 1 December 2020
26 May 2021 PSC07 Cessation of Alex James Mackelcan Johns as a person with significant control on 1 December 2020
26 May 2021 PSC07 Cessation of Stephen Harold Greenwood as a person with significant control on 10 May 2021
12 May 2021 TM01 Termination of appointment of Stephen Harold Greenwood as a director on 10 May 2021
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-02
03 Jun 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
12 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-12
12 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-12
  • GBP 3