RETAIL ACCOUNTING SOLUTIONS LIMITED

Company Documents

DateDescription
05/07/115 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/119 March 2011 APPLICATION FOR STRIKING-OFF

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM UNIT 22 TRENTHAM LAKES TECHNOLOGY PARK BELLRINGER ROAD TRENTHAM STOKE-ON-TRENT STAFFORDSHIRE ST4 8LJ

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27/10/1027 October 2010 COMPANY NAME CHANGED TOUCHRETAIL LIMITED CERTIFICATE ISSUED ON 27/10/10

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14/10/1014 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/05/108 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN WILLIS / 01/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROSS FRANCIS / 01/03/2010

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN WILLIS / 01/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN JONES / 01/03/2010

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21/05/0921 May 2009 DIRECTOR'S PARTICULARS STUART FRANCIS

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21/05/0921 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/11/0812 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/087 November 2008 COMPANY NAME CHANGED RETAIL SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/11/08

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 DIRECTOR APPOINTED DEREK ALAN JONES

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05/06/085 June 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: C/O CLINE TALBOT & CO HENSTAFF COURT BUSINESS CENTRE LLANTRISANT ROAD NR GROESFAEN CARDIFF CT728NG

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13/05/0813 May 2008 DIRECTOR AND SECRETARY RESIGNED RICHARD FRANCIS

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13/05/0813 May 2008 DIRECTOR RESIGNED DEBORAH FRANCIS

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13/05/0813 May 2008 DIRECTOR AND SECRETARY APPOINTED ROBERT IAN WILLIS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/05/07

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05/02/075 February 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 48 TALBOT ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 8AF

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/07/0423 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/04/032 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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