RSI RETAIL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 18/04/2418 April 2024 | Application to strike the company off the register |
| 28/03/2428 March 2024 | Termination of appointment of Susan Elizabeth Bennett as a director on 2024-02-16 |
| 17/07/2317 July 2023 | Statement of capital on 2023-07-17 |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/12/2215 December 2022 | Termination of appointment of Stuart Jonathan Careford as a director on 2022-12-15 |
| 10/11/2210 November 2022 | Termination of appointment of Suellen Ravanas as a director on 2022-11-04 |
| 03/03/223 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Appointment of Anna Christina Torres Gomez as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Appointment of Mr Stuart Jonathan Careford as a director on 2021-11-05 |
| 14/10/2114 October 2021 | Director's details changed for Mr Gavin John Thistlethwaite on 2021-10-07 |
| 27/07/2127 July 2021 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 54 Portland Place London W1B 1DY |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 05/07/215 July 2021 | Registered office address changed from Suite 205B Oriel House 26 the Quadrant Richmond TW9 1DL England to 54 Portland Place London W1B 1DY on 2021-07-05 |
| 05/07/215 July 2021 | Appointment of Broughton Secretaries Limited as a secretary on 2021-06-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEALE |
| 25/09/1925 September 2019 | ARTICLES OF ASSOCIATION |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 27 GREAT WEST ROAD BRENTFORD TW8 9BW |
| 12/09/1912 September 2019 | ALTER ARTICLES 28/08/2019 |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR APPOINTED JOHN LAURENCE NEALE |
| 01/02/171 February 2017 | DIRECTOR APPOINTED ALBERT EDWARD CLEMENT |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RIEMAN |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLOVIN |
| 29/09/1629 September 2016 | 31/12/15 AUDITED ABRIDGED |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GOLOVIN / 21/08/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RIEMAN / 21/08/2015 |
| 19/08/1519 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RIEMAN / 01/08/2013 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/09/1210 September 2012 | SAIL ADDRESS CREATED |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 59-60 THAMES STREET WINDSOR SL4 1TX ENGLAND |
| 27/09/1127 September 2011 | CURRSHO FROM 31/08/2012 TO 31/12/2011 |
| 12/09/1112 September 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 2 |
| 17/08/1117 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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