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CASH CENTRES RETAIL LIMITED

Company number 03812125

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 2	View PDF Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	CH01	Director's details changed for Roy Hibberd on 30 June 2012	View PDF Director's details changed for Roy Hibberd on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Mr Piero Fileccia on 30 June 2012	View PDF Director's details changed for Mr Piero Fileccia on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011	View PDF Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AP01	Appointment of Mr Piero Fileccia as a director	View PDF Appointment of Mr Piero Fileccia as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Roy Hibberd as a director	View PDF Appointment of Roy Hibberd as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	TM01	Termination of appointment of Silvio Piccini as a director	View PDF Termination of appointment of Silvio Piccini as a director - link opens in a new window - 1 page (1 page)
23 May 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH03	Secretary's details changed for Caroline Debra Walton on 8 November 2010	View PDF Secretary's details changed for Caroline Debra Walton on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH01	Director's details changed for Mr Silvio Dante Piccini on 8 November 2010	View PDF Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010	View PDF Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 30 June 2010	View PDF Director's details changed for Mr Jeffrey Allan Weiss on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Silvio Dante Piccini on 30 June 2010	View PDF Director's details changed for Mr Silvio Dante Piccini on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH03	Secretary's details changed for Caroline Debra Walton on 30 June 2010	View PDF Secretary's details changed for Caroline Debra Walton on 30 June 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 42 alie street london E1 8DA	View PDF Registered office changed on 03/09/2009 from 42 alie street london E1 8DA - link opens in a new window - 1 page (1 page)

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