DECO 12 - UK 4 P.L.C.: Filings - Page 2
Overview
| Company Name | DECO 12 - UK 4 P.L.C. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06105087 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for DECO 12 - UK 4 P.L.C.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from * C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF* on Oct 24, 2012 | 1 pages | AD01 | ||
Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director | 1 pages | TM01 | ||
Termination of appointment of John Traynor as a director | 1 pages | TM01 | ||
Termination of appointment of Mark Filer as a director | 1 pages | TM01 | ||
Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary | 1 pages | TM02 | ||
Appointment of Jodie Osborne as a secretary | 1 pages | AP03 | ||
Appointment of Graham Derek Edward Cox as a director | 2 pages | AP01 | ||
Appointment of Graham John Hodgkins as a director | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2011 | 25 pages | AA | ||
Annual return made up to Feb 14, 2012 with full list of shareholders | 7 pages | AR01 | ||
Director's details changed for Mr Mark Howard Filer on Dec 14, 2011 | 3 pages | CH01 | ||
Director's details changed for John Traynor on Dec 14, 2011 | 3 pages | CH01 | ||
Full accounts made up to Dec 31, 2010 | 25 pages | AA | ||
Registered office address changed from * C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH* on Jun 01, 2011 | 2 pages | AD01 | ||
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011 | 3 pages | CH04 | ||
Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011 | 3 pages | CH02 | ||
Annual return made up to Feb 14, 2011 with full list of shareholders | 7 pages | AR01 | ||
Full accounts made up to Dec 31, 2009 | 25 pages | AA | ||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||
Full accounts made up to Dec 31, 2008 | 24 pages | AA | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 23 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 288a | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0