RETAIL TECHNOLOGY SYSTEMS LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 STRUCK OFF AND DISSOLVED

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06/04/106 April 2010 FIRST GAZETTE

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28/08/0928 August 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/06/0930 June 2009 FIRST GAZETTE

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16/09/0816 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 RETAIL HOUSE 75 LONGFORD ROAD LONGFORD COVENTRY CV6 6DY

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/12/0610 December 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/09/056 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/09/042 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/09/034 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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19/09/0119 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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13/09/0013 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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08/10/998 October 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/09/9814 September 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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19/08/9819 August 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM: G OFFICE CHANGED 19/08/98 RETAIL HOUSE 38 BINLEY ROAD COVENTRY CV3 1JA

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26/07/9826 July 1998 REGISTERED OFFICE CHANGED ON 26/07/98 FROM: G OFFICE CHANGED 26/07/98 STUDIO 5 STEEPLE HOUSE PERCY STREET COVENTRY WEST MIDLANDS CV1 3BY

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21/01/9821 January 1998 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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20/02/9720 February 1997 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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12/02/9712 February 1997 � NC 1000/10900 20/12/96

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12/02/9712 February 1997 NC INC ALREADY ADJUSTED 20/12/96

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07/02/977 February 1997 NEW SECRETARY APPOINTED

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21/11/9521 November 1995 DIRECTOR RESIGNED

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21/11/9521 November 1995 SECRETARY RESIGNED

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08/11/958 November 1995

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08/11/958 November 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995

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25/10/9525 October 1995

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25/10/9525 October 1995

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04/10/954 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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04/10/954 October 1995 REGISTERED OFFICE CHANGED ON 04/10/95 FROM: G OFFICE CHANGED 04/10/95 16 ST JOHN STREET LONDON EC1M 4AY

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23/08/9523 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9523 August 1995 Incorporation

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