Advanced company searchLink opens in new window

DECALOG (UK) LIMITED

Company number 02567370

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
30 Apr 2021 TM01 Termination of appointment of Marc Mayo as a director on 30 April 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 1
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 CAP-SS Solvency Statement dated 11/09/20
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 CH03 Secretary's details changed for Mr Howard Wallis on 1 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
03 Dec 2018 CH01 Director's details changed for Ann Maria Vasileff on 1 December 2018
03 Dec 2018 CH01 Director's details changed for Mr Martin Robert Boyd on 1 December 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 PSC05 Change of details for Fis Uk Holdings Limited as a person with significant control on 29 June 2018
29 Jun 2018 AD01 Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018
21 Feb 2018 AP01 Appointment of Mr Marc Mayo as a director on 16 February 2018
20 Feb 2018 TM01 Termination of appointment of Michael Peter Oates as a director on 15 February 2018
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 PSC02 Notification of Fis Uk Holdings Limited as a person with significant control on 6 April 2016