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RETAIN (UK) LIMITED

Company number 04444935

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2010 DS01 Application to strike the company off the register
20 May 2010 SH20 Statement by Directors
20 May 2010 CAP-SS Solvency Statement dated 05/05/10
20 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem to nil 05/05/2010
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2009 363a Return made up to 22/05/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Jun 2008 363a Return made up to 22/05/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Aug 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
05 Jul 2007 363s Return made up to 22/05/07; change of members
05 Jul 2007 288b Director resigned
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Jun 2006 363s Return made up to 22/05/06; full list of members
28 Jun 2006 288b Director resigned
28 Feb 2006 287 Registered office changed on 28/02/06 from: 82 st john street london EC1M 4JN
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Aug 2005 363a Return made up to 22/05/05; full list of members
03 Jun 2005 288b Director resigned
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Aug 2004 287 Registered office changed on 20/08/04 from: 60 high street chobham surrey GU24 8AA
13 Aug 2004 363s Return made up to 22/05/04; full list of members