RETRO PROPERTIES (2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1230 July 2012 | APPLICATION FOR STRIKING-OFF |
| 17/05/1217 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY RODERICK KEATING |
| 20/05/1120 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/10 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HATHAWAY / 13/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 13/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOBBELL / 13/05/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK CHARLES KEATING / 13/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEACOCK / 11/09/2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0816 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK KEATING / 01/05/2008 |
| 15/05/0815 May 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 03/03/053 March 2005 | COMPANY NAME CHANGED MISLEX (438) LIMITED CERTIFICATE ISSUED ON 03/03/05 |
| 13/05/0413 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0413 May 2004 | Incorporation |
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