DCISIONS LIMITED filing history - Find and update company information

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DCISIONS LIMITED

Company number 05527240

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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)
12 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Feb 2015	4.68	Liquidators' statement of receipts and payments to 4 December 2014	View PDF Liquidators' statement of receipts and payments to 4 December 2014 - link opens in a new window - 12 pages (12 pages)
05 Feb 2014	4.68	Liquidators' statement of receipts and payments to 4 December 2013	View PDF Liquidators' statement of receipts and payments to 4 December 2013 - link opens in a new window - 10 pages (10 pages)
11 Dec 2012	AD01	Registered office address changed from Dixon House 77-97 Harpur Street Bedford Bedfordshire MK40 2SY on 11 December 2012	View PDF Registered office address changed from Dixon House 77-97 Harpur Street Bedford Bedfordshire MK40 2SY on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 2,602.85	View PDF Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 2,602.85 - link opens in a new window - 10 pages (10 pages)
09 Jan 2012	TM01	Termination of appointment of Richard Burrill as a director	View PDF Termination of appointment of Richard Burrill as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 2,592.97	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 2,592.97 - link opens in a new window - 10 pages (10 pages)
19 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
23 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Apr 2011	CERTNM	Company name changed pensiondcisions LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-09	View PDF Company name changed pensiondcisions LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-09 - link opens in a new window - 14 pages (14 pages)
01 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 2,023.24	View PDF Statement of capital following an allotment of shares on 6 August 2010 GBP 2,023.24 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Aug 2010	CH04	Secretary's details changed for Borneo Linnells Company Secretaries Limited on 3 August 2010	View PDF Secretary's details changed for Borneo Linnells Company Secretaries Limited on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Maya Fernandez on 3 August 2010	View PDF Director's details changed for Maya Fernandez on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Robert Montague Johnson on 14 January 2010	View PDF Director's details changed for Robert Montague Johnson on 14 January 2010 - link opens in a new window - 2 pages (2 pages)

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