- Company Overview for SD DECISIONS LIMITED (SC045704)
- Filing history for SD DECISIONS LIMITED (SC045704)
- People for SD DECISIONS LIMITED (SC045704)
- Charges for SD DECISIONS LIMITED (SC045704)
- Insolvency for SD DECISIONS LIMITED (SC045704)
- More for SD DECISIONS LIMITED (SC045704)
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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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
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|
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
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|
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 |