| Name: |
DECONSURE LIMITED
DECONSURE LTD |
| Address: | 80 SCRUBS LANE, SUITE 112 CUMBERLAND HOUSE, LONDON, UNITED KINGDOM, NW10 6RF |
| Incorporation Date: | 2007-09-24 |
| date | name | form type |
| 2019-04-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-02-12 | FIRST GAZETTE | GAZ1 |
| 2018-06-05 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | CS01 |
| 2018-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROMCROWN HOUSE 27 OLD GLOUCESTER STREETLONDONWC1N 3AXGREAT BRITAIN | AD01 |
| 2018-09-27 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | CS01 |
| 2018-09-04 | FIRST GAZETTE | GAZ1 |
| 2018-09-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-02-27 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROMMEADOWCROFT CLEMENTS LANEMARSH GIBBONOXFORDSHIREOX27 0HGUNITED KINGDOM | AD01 |
| 2017-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR NANDAKISHORE BABU NAYUNI / 29/06/2017 | CH01 |
| 2017-02-24 | 30/09/15 TOTAL EXEMPTION FULL | AA |
| 2017-06-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANDAKISHORE BABU NAYUNI | PSC01 |
| 2017-06-29 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | CS01 |
| 2016-05-20 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KEAN | TM01 |
| 2016-07-12 | 21/05/16 FULL LIST | AR01 |
| 2015-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROMKESTREL COTTAGE SPRIGS HOLLY LANECHINNOROXONOX39 4BUUNITED KINGDOM | AD01 |
| 2015-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR NANDAKISHORE BABU NAYUNI / 01/05/2015 | CH01 |
| 2015-08-26 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM132 BURNT ASH ROADLEELONDONSE12 8PU | AD01 |
| 2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-20 | 21/05/15 FULL LIST | AR01 |
| 2015-02-03 | DIRECTOR APPOINTED DR ALISTAIR HENDERSON KEAN | AP01 |
| 2014-07-01 | 21/05/14 FULL LIST | AR01 |
| 2014-05-19 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRETT | TM01 |
| 2014-07-08 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-05 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR NANDAKISHORE BABU NAYUNI / 24/04/2013 | CH01 |
| 2013-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM77A BURNT ASH ROADLONDONSE12 8RFUNITED KINGDOM | AD01 |
| 2013-06-10 | DIRECTOR APPOINTED PROFESSOR DAVID PERRETT | AP01 |
| 2013-06-10 | 21/05/13 FULL LIST | AR01 |
| 2013-04-25 | 24/04/13 FULL LIST | AR01 |
| 2013-04-24 | COMPANY NAME CHANGED HELIX RESEARCH SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 24/04/13 | CERTNM |
| 2012-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-11-07 | 24/09/12 FULL LIST | AR01 |
| 2012-11-07 | APPOINTMENT TERMINATED, DIRECTOR MALLESH KOTA | TM01 |
| 2011-11-11 | 24/09/11 FULL LIST | AR01 |
| 2011-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM8 BERBERIS COURTHONEYSUCKLE CLOSELFORDESSEXIG1 2FT | AD01 |
| 2011-01-06 | 24/09/10 FULL LIST | AR01 |
| 2011-06-24 | DIRECTOR APPOINTED MR MALLESH KOTA | AP01 |
| 2011-06-24 | DIRECTOR APPOINTED MR MALLESH KOTA | AP01 |
| 2011-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2010-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2009-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-02-24 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-14 | 24/09/09 FULL LIST | AR01 |
| 2009-02-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / NANDAKISHORE NAYUNI / 24/02/2009 | 288c |
| 2009-02-24 | APPOINTMENT TERMINATED SECRETARY CHINNA NAGOLU | 288b |
| 2009-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM115 LATHOM ROADLONDONE6 2EB | AD01 |
| 2009-02-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM220 ABARKING ROADLONDONE6 3BB | 287 |
| 2007-09-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-08 14:38:44