RETAIL ACCESS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1115 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/12/1015 December 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/09/1023 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2010:LIQ. CASE NO.1 |
| 03/08/093 August 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/08/093 August 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/08/093 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005383 |
| 24/07/0924 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/09 FROM: 1 BENTINCK STREET LONDON W1U 2ED |
| 06/05/096 May 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: STUDIO 2 & 3 CHELSEA GATE STUDIOS 115 HARWOOD ROAD FULHAM LONDON SW6 4QL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR AND SECRETARY RESIGNED JAMES STERN |
| 08/04/098 April 2009 | COMPANY NAME CHANGED CARDOZA LONDON LTD CERTIFICATE ISSUED ON 09/04/09 |
| 04/08/084 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: OFFICE 315 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB |
| 25/10/0625 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0619 October 2006 | COMPANY NAME CHANGED CARDOZA DISTRIBUTION LTD CERTIFICATE ISSUED ON 19/10/06 |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: APPLE GARTH HOOK ROAD ROTHERWICK HOOK HAMPSHIRE RG27 9BY |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 13 HARLEY STREET LONDON W1G 9WZ |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED RISING STAR MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 17/05/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: G14 PARK BUSINESS CENTRE KILBURN PARK ROAD LONDON NW6 5LF |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
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