RETEK SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/06/1424 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/02/1426 February 2014 | APPLICATION FOR STRIKING-OFF |
25/10/1325 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
10/09/1210 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
31/10/1131 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM SUITE 6 3RD FLOOR GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA |
21/09/1021 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AIM ACCOUNTING FOR IT LTD / 04/09/2010 |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CORMICK DORAN / 04/09/2010 |
14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 40 THE RIDGEWAY NORTH HARROW MIDDLESEX HA2 7QN |
14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
28/11/0928 November 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
06/05/096 May 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | SECRETARY'S PARTICULARS AIM ACCOUNTING FOR IT LTD |
16/01/0916 January 2009 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
30/09/0830 September 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/08/0819 August 2008 | APPLICATION FOR STRIKING-OFF |
30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 544 KENTON ROAD HARROW MIDDLESEX HA3 9NP |
08/03/078 March 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
24/01/0624 January 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
01/10/041 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
03/10/033 October 2003 | NEW SECRETARY APPOINTED |
03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
19/09/0319 September 2003 | DIRECTOR RESIGNED |
19/09/0319 September 2003 | SECRETARY RESIGNED |
19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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