Founded in 1994, Management Decisions Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies directors are Freeman, Michelle Sharon, Junker, Peter Frances, Thomson, Mark.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JUNKER, Peter Frances | 24 April 1998 | 19 October 1998 | 1 |
| THOMSON, Mark | 30 November 1994 | 27 November 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMAN, Michelle Sharon | 06 October 1994 | 30 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 May 2019 | |
| LIQ13 - N/A | 15 February 2019 | |
| AD01 - Change of registered office address | 07 February 2018 | |
| RESOLUTIONS - N/A | 02 February 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 February 2018 | |
| LIQ01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| CS01 - N/A | 25 October 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 13 October 2015 | |
| AD01 - Change of registered office address | 05 October 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AD01 - Change of registered office address | 07 November 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AR01 - Annual Return | 26 November 2013 | |
| AR01 - Annual Return | 26 November 2013 | |
| AR01 - Annual Return | 26 November 2013 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 26 November 2013 | |
| AA - Annual Accounts | 26 November 2013 | |
| AA - Annual Accounts | 26 November 2013 | |
| AA - Annual Accounts | 26 November 2013 | |
| AA - Annual Accounts | 26 November 2013 | |
| AA - Annual Accounts | 26 November 2013 | |
| RT01 - Application for administrative restoration to the register | 26 November 2013 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 15 September 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 June 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 363a - Annual Return | 01 November 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 363a - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363a - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 363a - Annual Return | 07 December 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363a - Annual Return | 28 March 2002 | |
| 353 - Register of members | 28 March 2002 | |
| 287 - Change in situation or address of Registered Office | 31 August 2001 | |
| 363a - Annual Return | 23 February 2001 | |
| 353 - Register of members | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 225 - Change of Accounting Reference Date | 25 July 2000 | |
| 287 - Change in situation or address of Registered Office | 25 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 363a - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 363a - Annual Return | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| 169 - Return by a company purchasing its own shares | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| 169 - Return by a company purchasing its own shares | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| 169 - Return by a company purchasing its own shares | 18 December 1997 | |
| 363a - Annual Return | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 363a - Annual Return | 18 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1996 | |
| AA - Annual Accounts | 07 August 1996 | |
| 395 - Particulars of a mortgage or charge | 21 March 1996 | |
| 363x - Annual Return | 27 November 1995 | |
| RESOLUTIONS - N/A | 19 July 1995 | |
| RESOLUTIONS - N/A | 19 July 1995 | |
| RESOLUTIONS - N/A | 19 July 1995 | |
| RESOLUTIONS - N/A | 19 July 1995 | |
| 123 - Notice of increase in nominal capital | 19 July 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1995 | |
| RESOLUTIONS - N/A | 10 March 1995 | |
| RESOLUTIONS - N/A | 10 March 1995 | |
| RESOLUTIONS - N/A | 10 March 1995 | |
| 288 - N/A | 10 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 March 1995 | |
| 123 - Notice of increase in nominal capital | 10 March 1995 | |
| 287 - Change in situation or address of Registered Office | 10 March 1995 | |
| 353a - Register of members in non-legible form | 10 March 1995 | |
| 287 - Change in situation or address of Registered Office | 09 January 1995 | |
| 288 - N/A | 13 December 1994 | |
| 395 - Particulars of a mortgage or charge | 07 December 1994 | |
| 288 - N/A | 30 November 1994 | |
| 288 - N/A | 30 November 1994 | |
| CERTNM - Change of name certificate | 18 October 1994 | |
| 287 - Change in situation or address of Registered Office | 11 October 1994 | |
| NEWINC - New incorporation documents | 04 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 18 March 1996 | Outstanding |
N/A |
| Fixed and floating charge | 02 December 1994 | Fully Satisfied |
N/A |
