Hd Decisions Ltd

About

Registered Number: 06692615
Date of Incorporation: 09/09/2008 (15 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/10/2020 (3 years and 6 months ago)
Registered Address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

 

Having been setup in 2008, Hd Decisions Ltd has its registered office in Nottingham, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Hd Decisions Ltd. The company has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, David John 10 March 2020 - 1
ABERGAN REED LTD 09 September 2008 09 September 2008 1
DENMAN, Matthew 09 September 2008 07 May 2014 1
DOUGHTY, Paul Harris 25 March 2011 07 May 2014 1
HAWKINS, Mark Stephen 09 September 2008 07 May 2014 1
ONYETT, Mark James 13 July 2009 07 May 2014 1
Secretary Name Appointed Resigned Total Appointments
HANNA, Ronan 07 May 2014 - 1
ABERGAN REED NOMINEES LIMITED 09 September 2008 09 September 2008 1
HAWKINS, Andrea Lynn 09 September 2008 07 May 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 October 2020
LIQ13 - N/A 07 July 2020
CH01 - Change of particulars for director 30 March 2020
TM01 - Termination of appointment of director 24 March 2020
CH01 - Change of particulars for director 24 March 2020
AP01 - Appointment of director 24 March 2020
RESOLUTIONS - N/A 18 July 2019
LIQ01 - N/A 18 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 18 July 2019
TM01 - Termination of appointment of director 25 June 2019
TM01 - Termination of appointment of director 30 January 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 03 July 2018
AP01 - Appointment of director 25 June 2018
TM01 - Termination of appointment of director 19 April 2018
AUD - Auditor's letter of resignation 14 November 2017
AA01 - Change of accounting reference date 13 October 2017
CS01 - N/A 11 September 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 19 August 2016
CH01 - Change of particulars for director 01 June 2016
AP01 - Appointment of director 10 March 2016
TM01 - Termination of appointment of director 11 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 07 January 2015
AD01 - Change of registered office address 17 December 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 21 May 2014
RESOLUTIONS - N/A 14 May 2014
RESOLUTIONS - N/A 14 May 2014
SH01 - Return of Allotment of shares 14 May 2014
CC04 - Statement of companies objects 14 May 2014
AD01 - Change of registered office address 12 May 2014
AA01 - Change of accounting reference date 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
AP03 - Appointment of secretary 12 May 2014
AP01 - Appointment of director 12 May 2014
AP01 - Appointment of director 12 May 2014
AP01 - Appointment of director 12 May 2014
AD01 - Change of registered office address 11 November 2013
AR01 - Annual Return 07 October 2013
CH01 - Change of particulars for director 07 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 26 October 2011
AP01 - Appointment of director 25 October 2011
CH01 - Change of particulars for director 25 October 2011
RESOLUTIONS - N/A 31 March 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 21 September 2009
RESOLUTIONS - N/A 20 July 2009
RESOLUTIONS - N/A 20 July 2009
RESOLUTIONS - N/A 20 July 2009
RESOLUTIONS - N/A 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
123 - Notice of increase in nominal capital 20 July 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 July 2009
288a - Notice of appointment of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
287 - Change in situation or address of Registered Office 11 September 2008
NEWINC - New incorporation documents 09 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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