TOTAL RETAIL SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | STRUCK OFF AND DISSOLVED |
| 22/08/1422 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/141 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1327 December 2013 | FIRST GAZETTE |
| 08/06/138 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/04/1319 April 2013 | FIRST GAZETTE |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY JEFFREY SIMPSON |
| 06/01/126 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCFADYEN |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE ANNE MCFADYEN / 06/04/2010 |
| 22/12/1022 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED STEVEN O'RAW |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE ANNE MCFADYEN / 11/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCFADYEN / 11/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 4 HAWTHORN AVENUE CAMBUSLANG GLASGOW G72 4AE |
| 22/12/0822 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 1206 TOLLCROSS ROAD GLASGOW G32 8HH |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 1 GLEN URQUHART EAST KILBRIDE GLASGOW G74 2AD |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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