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SENIORDECISION LIMITED

Company number 04439583

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2011 DS01 Application to strike the company off the register
13 Oct 2011 AUD Auditor's resignation
13 Oct 2011 AUD Auditor's resignation
20 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 1
19 Sep 2011 CH01 Director's details changed for William Robert Bax on 19 September 2011
13 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Giles Andrew Clarke on 31 August 2011
22 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
01 Feb 2011 AP01 Appointment of William Robert Bax as a director
01 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
08 Dec 2010 CH01 Director's details changed for Giles Andrew Clarke on 6 December 2010
18 Nov 2010 AP01 Appointment of Victoria Herring as a director
16 Nov 2010 AP01 Appointment of Catherine Stevenson as a director
16 Nov 2010 AP01 Appointment of Tim Reade as a director
16 Nov 2010 AP01 Appointment of Nigel Auriol Hughes as a director
16 Nov 2010 AP01 Appointment of Mrs Jenefer Greenwood as a director
16 Nov 2010 TM01 Termination of appointment of a director
16 Nov 2010 TM01 Termination of appointment of Lauren Buck as a director
08 Nov 2010 CH01 Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
15 Sep 2009 363a Return made up to 15/09/09; full list of members
15 Jul 2009 288a Director appointed simon richard elmer