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BUSINESS & DECISION (UK) LIMITED

Company number 04906719

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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