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RETAIL DECISIONS EUROPE LIMITED

Company number 03142903

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
10 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
05 Oct 2015 TM01 Termination of appointment of Theodore F. Rodriguez as a director on 2 October 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
20 Aug 2014 AP01 Appointment of Mr. David Graham King as a director on 12 August 2014
20 Aug 2014 AP01 Appointment of Dennis P. Byrnes as a director on 12 August 2014
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
19 Aug 2014 AP03 Appointment of Dennis Patrick Byrnes as a secretary on 12 August 2014
19 Aug 2014 AP01 Appointment of Paul Thomalla 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 TM01 Termination of appointment of Paul Robert Stanley as a director on 12 August 2014
19 Aug 2014 TM01 Termination of appointment of Fabio Massimo Giuseppetti as a director on 12 August 2014
19 Aug 2014 TM02 Termination of appointment of Neshia Michelle Batchasingh as a secretary on 12 August 2014
08 Aug 2014 MR04 Satisfaction of charge 5 in full
17 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 January 2014
11 Apr 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/07/201
  • ANNOTATION Clarification a second filed AR01 was registered on 17/07/201
13 Aug 2013 AA Full accounts made up to 31 December 2012
09 May 2013 TM01 Termination of appointment of Carlyle Clump as a director