RETAIL SKILLSMART LTD

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/02/138 February 2013 APPLICATION FOR STRIKING-OFF

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/09/125 September 2012 COMPANY NAME CHANGED SKILLSMART RETAIL UK LIMITED
CERTIFICATE ISSUED ON 05/09/12

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08/06/128 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MS ANNE SEAMAN / 30/11/2011

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08/06/128 June 2012 Annual return made up to 22 April 2012 with full list of shareholders

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE SEAMAN / 30/11/2011

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/05/114 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/05/1018 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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04/07/094 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/05/0919 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/05/0815 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM:
40 DUKE STREET
LONDON
W1A 1AB

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29/06/0729 June 2007 NEW SECRETARY APPOINTED

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29/06/0729 June 2007 SECRETARY RESIGNED

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29/06/0729 June 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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15/06/0615 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 SECRETARY RESIGNED

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15/06/0615 June 2006 NEW SECRETARY APPOINTED

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15/06/0615 June 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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29/10/0429 October 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM:
C/O BRITISH RETAIL CONSORTIUM
21 DARTMOUTH STREET
LONDON
SW1H 9BP

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 SECRETARY RESIGNED

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29/07/0429 July 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 AUDITOR'S RESIGNATION

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18/06/0418 June 2004 SECRETARY RESIGNED

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16/06/0416 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 NEW SECRETARY APPOINTED

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09/06/049 June 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 COMPANY NAME CHANGED
SKILLSMART RETAIL LIMITED
CERTIFICATE ISSUED ON 07/06/04

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 DIRECTOR RESIGNED

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11/01/0411 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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09/01/049 January 2004 DIRECTOR RESIGNED

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27/09/0327 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 DIRECTOR RESIGNED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 SECRETARY RESIGNED

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08/01/038 January 2003 NEW SECRETARY APPOINTED

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08/11/028 November 2002 S366A DISP HOLDING AGM 25/10/02

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 LOCATION OF REGISTER OF MEMBERS

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 COMPANY NAME CHANGED
RSSC LIMITED
CERTIFICATE ISSUED ON 05/06/02

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22/04/0222 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/04/0222 April 2002 Incorporation

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