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RETAIL DECISIONS LIMITED

Company number 03885583

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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)
13 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
25 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
20 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05 - link opens in a new window - 1 page (1 page)
20 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2015	AD01	Registered office address changed from Red House Brookwood Woking Surrey GU24 0BL to 10-18 Union Street London SE1 1SZ on 21 July 2015	View PDF Registered office address changed from Red House Brookwood Woking Surrey GU24 0BL to 10-18 Union Street London SE1 1SZ on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jan 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP .5	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP .5 - link opens in a new window - 14 pages (14 pages)
02 Jan 2015	CH01	Director's details changed for Mr Fabio Massimo Giuseppetti on 26 October 2014	View PDF Director's details changed for Mr Fabio Massimo Giuseppetti on 26 October 2014 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 17,714,933.75	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 17,714,933.75 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	TM02	Termination of appointment of Neshia Michelle Ali as a secretary on 11 September 2014	View PDF Termination of appointment of Neshia Michelle Ali as a secretary on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2014	SH19	Statement of capital on 18 September 2014 GBP 0.50	View PDF Statement of capital on 18 September 2014 GBP 0.50 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	CAP-SS	Solvency Statement dated 18/09/14	View PDF Solvency Statement dated 18/09/14 - link opens in a new window - 1 page (1 page)
18 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 18/09/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 18/09/2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	TM01	Termination of appointment of Paul Robert Stanley as a director on 12 August 2014	View PDF Termination of appointment of Paul Robert Stanley as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	TM01	Termination of appointment of Neshia Michelle Ali as a director on 12 August 2014	View PDF Termination of appointment of Neshia Michelle Ali as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AP01	Appointment of Ricardo Caupers as a director	View PDF Appointment of Ricardo Caupers as a director - link opens in a new window - 3 pages (3 pages)
21 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)

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