VOW RETAIL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/02/138 February 2013 | APPLICATION FOR STRIKING-OFF |
28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/02/1227 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY WILFRED JOHNSTON |
02/02/112 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
16/11/1016 November 2010 | DIRECTOR APPOINTED ANDREW PETER GALE |
15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILFRED JOHNSTON |
17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED MARK JOHNSTON / 01/02/2010 |
11/03/1011 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILFRED MARK JOHNSTON / 01/02/2010 |
04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
12/09/0912 September 2009 | COMPANY NAME CHANGED ISA RETAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/09/09 |
29/01/0929 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/07/0811 July 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
26/02/0826 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 66-70 VICAR LANE BRADFORD WEST YORKSHIRE BD1 5AG |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
30/01/0730 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | SECRETARY RESIGNED |
13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
20/04/0620 April 2006 | COMPANY NAME CHANGED PROJECT AUTUMN 1 LIMITED CERTIFICATE ISSUED ON 20/04/06 |
01/02/061 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
06/10/056 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
05/10/055 October 2005 | COMPANY NAME CHANGED ISA GROUP LIMITED CERTIFICATE ISSUED ON 05/10/05 |
25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
21/03/0521 March 2005 | COMPANY NAME CHANGED ISA TRADING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 21/03/05 |
14/02/0514 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
11/02/0511 February 2005 | COMPANY NAME CHANGED SMALL DREAM LIMITED CERTIFICATE ISSUED ON 11/02/05 |
02/02/052 February 2005 | NEW SECRETARY APPOINTED |
02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
02/02/052 February 2005 | SECRETARY RESIGNED |
02/02/052 February 2005 | DIRECTOR RESIGNED |
28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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