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SD DECISIONS LIMITED

Company number SC045704

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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)
26 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
23 May 2017 AC93 Order of court - restore and wind up
15 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2011 4.26(Scot) Return of final meeting of voluntary winding up
12 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
28 Jul 2010 AP01 Appointment of Thomas Edward Timothy Homer as a director
28 Jul 2010 TM01 Termination of appointment of James Cheesewright as a director
26 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-26
  • GBP 10,500
16 Jul 2010 AP01 Appointment of Nicholas Brian Farrimond as a director
21 Jun 2010 TM01 Termination of appointment of a director
19 Apr 2010 TM02 Termination of appointment of Elizabeth Gray as a secretary
14 Apr 2010 AP04 Appointment of Misys Corporate Secretary Limited as a secretary
13 Apr 2010 TM02 Termination of appointment of Gurbinder Bains as a secretary
05 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
29 Jul 2009 363a Return made up to 01/07/09; full list of members
27 Jul 2009 288a Secretary appointed gurbinder bains
06 Apr 2009 288b Appointment terminated director philip copeland
19 Feb 2009 288a Director appointed james cheesewright
19 Feb 2009 288a Director appointed richard laurence ham
12 Aug 2008 AA Accounts for a dormant company made up to 31 May 2008
01 Jul 2008 363a Return made up to 01/07/08; full list of members
26 Nov 2007 AA Accounts for a dormant company made up to 31 May 2007
03 Jul 2007 363a Return made up to 01/07/07; full list of members