- Company Overview for BUSINESS & DECISION (UK) LIMITED (04906719)
- Filing history for BUSINESS & DECISION (UK) LIMITED (04906719)
- People for BUSINESS & DECISION (UK) LIMITED (04906719)
- More for BUSINESS & DECISION (UK) LIMITED (04906719)
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) |
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07 Sep 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Nov 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Nov 2020 | CS01 | Confirmation statement made on 22 September 2020 with no updates | |
03 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Mar 2020 | AP01 | Appointment of Mr Jerome Jean Bernard Delattre as a director on 4 December 2019 | |
16 Mar 2020 | TM01 | Termination of appointment of Bruno Pierre Ferdinand Mahieux as a director on 4 December 2019 | |
19 Dec 2019 | AA01 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 | |
25 Oct 2019 | CS01 | Confirmation statement made on 22 September 2019 with no updates | |
24 Sep 2019 | AA01 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 | |
12 Jun 2019 | AA | Accounts for a small company made up to 31 December 2017 | |
12 Jun 2019 | RT01 | Administrative restoration application | |
14 May 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Oct 2018 | CS01 | Confirmation statement made on 22 September 2018 with no updates | |
28 Sep 2018 | AD01 | Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 28 September 2018 | |
28 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
10 Jul 2018 | TM01 | Termination of appointment of Jean-Louis Didier as a director on 5 June 2018 | |
10 Jul 2018 | AP01 | Appointment of Mr Bruno Pierre Ferdinand Mahieux as a director on 5 June 2018 | |
06 Dec 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
06 Dec 2017 | PSC07 | Cessation of Christophe Dumoulin as a person with significant control on 26 October 2017 | |
06 Dec 2017 | PSC07 | Cessation of Ian James Huckle as a person with significant control on 16 March 2017 | |
04 Dec 2017 | RESOLUTIONS |
Resolutions
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28 Nov 2017 | TM01 | Termination of appointment of Christophe Gerard Gilbert Dumoulin as a director on 26 October 2017 | |
28 Nov 2017 | AP01 | Appointment of Mr Jean-Louis Didier as a director on 26 October 2017 |