RETEK SOLUTIONS LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/02/1426 February 2014 APPLICATION FOR STRIKING-OFF

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25/10/1325 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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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

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21/09/1021 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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21/09/1021 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AIM ACCOUNTING FOR IT LTD / 04/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CORMICK DORAN / 04/09/2010

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 40 THE RIDGEWAY NORTH HARROW MIDDLESEX HA2 7QN

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/11/0928 November 2009 Annual return made up to 4 September 2009 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/05/096 May 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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24/03/0924 March 2009 SECRETARY'S PARTICULARS AIM ACCOUNTING FOR IT LTD

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16/01/0916 January 2009 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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27/11/0827 November 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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30/09/0830 September 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/08/0819 August 2008 APPLICATION FOR STRIKING-OFF

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 544 KENTON ROAD HARROW MIDDLESEX HA3 9NP

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08/03/078 March 2007 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/01/0624 January 2006 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 SECRETARY RESIGNED

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19/09/0319 September 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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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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