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RETEC DIGITAL PLC

Company number 04015454

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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)
17 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2014	2.35B	Notice of move from Administration to Dissolution on 10 September 2014	View PDF Notice of move from Administration to Dissolution on 10 September 2014 - link opens in a new window - 18 pages (18 pages)
10 Apr 2014	2.24B	Administrator's progress report to 18 March 2014	View PDF Administrator's progress report to 18 March 2014 - link opens in a new window - 10 pages (10 pages)
12 Dec 2013	TM02	Termination of appointment of Victor Hawrych as a secretary on 18 October 2013	View PDF Termination of appointment of Victor Hawrych as a secretary on 18 October 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
12 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 22 pages (22 pages)
12 Nov 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
30 Sep 2013	AD01	Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BE on 30 September 2013	View PDF Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BE on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM01	Termination of appointment of Richard Hall as a director on 8 August 2013	View PDF Termination of appointment of Richard Hall as a director on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AR01	Annual return made up to 12 June 2013 with bulk list of shareholders Statement of capital on 2013-07-31 GBP 918,512	View PDF Annual return made up to 12 June 2013 with bulk list of shareholders Statement of capital on 2013-07-31 GBP 918,512 - link opens in a new window - 20 pages (20 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 36 pages (36 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 918,512.25	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 918,512.25 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	SH06	Cancellation of shares. Statement of capital on 7 November 2012 GBP 887,712.25	View PDF Cancellation of shares. Statement of capital on 7 November 2012 GBP 887,712.25 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AR01	Annual return made up to 12 June 2012 with bulk list of shareholders	View PDF Annual return made up to 12 June 2012 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP01	Appointment of Mr Richard Hall as a director on 15 February 2012	View PDF Appointment of Mr Richard Hall as a director on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 34 pages (34 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 67 pages (67 pages)
13 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 26.05.2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 26.05.2011. - link opens in a new window - 8 pages (8 pages)

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