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RETAIL DECISIONS IS LIMITED

Company number 02427010

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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)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2014 DS01 Application to strike the company off the register
29 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP .01
20 Aug 2014 AP01 Appointment of Mr. Theodore F. Rodriguez as a director on 12 August 2014
20 Aug 2014 AP01 Appointment of Mr. Scott William Behrens as a director on 12 August 2014
20 Aug 2014 AP01 Appointment of Mr. Dennis P. Byrnes as a director on 12 August 2014
19 Aug 2014 AP01 Appointment of Mr. Paul Thomalla as a director on 12 August 2014
19 Aug 2014 TM01 Termination of appointment of Paul Robert Stanley as a director on 12 August 2014
19 Aug 2014 TM01 Termination of appointment of Neshia Michelle Batchasingh as a director on 12 August 2014
19 Aug 2014 AP03 Appointment of Dennis Patrick Byrnes as a secretary on 12 August 2014
19 Aug 2014 TM02 Termination of appointment of Neshia Batchasingh as a secretary on 12 August 2014
19 Aug 2014 AP01 Appointment of Mr. David Graham King as a director on 12 August 2014
15 Aug 2014 AA Accounts made up to 31 December 2012
13 Aug 2014 SH20 Statement by directors
13 Aug 2014 SH19 Statement of capital on 13 August 2014
  • GBP 0.01
13 Aug 2014 CAP-SS Solvency statement dated 06/08/14
13 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 06/08/2014
04 Aug 2014 AR01 Annual return made up to 19 September 2013 with full list of shareholders
30 Jul 2014 AC92 Restoration by order of the court
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
09 May 2013 TM01 Termination of appointment of Carlyle Cyril Clump as a director on 28 February 2013
30 Nov 2012 AP01 Appointment of Mr Paul Robert Stanley as a director on 26 November 2012