RETAIL STORE SYSTEMS LIMITED

Company number 04736597

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
06 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 1,000	(4 pages)
06 May 2010	AD02	Register inspection address has been changed	(1 page)
01 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(6 pages)
09 Feb 2010	TM02	Termination of appointment of Kirk Isaacson as a secretary	(1 page)
09 Feb 2010	TM01	Termination of appointment of Kirk Isaacson as a director	(1 page)
25 Sep 2009	288a	Director appointed ms. Amanda jane gradden	(1 page)
24 Sep 2009	288b	Appointment Terminated Director graeme cooksley	(1 page)
24 Sep 2009	288b	Appointment Terminated Director stephen earhart	(1 page)
23 Apr 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)
18 Feb 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
10 Sep 2008	288a	Director appointed mr stephen earhart	(1 page)
10 Sep 2008	288b	Appointment Terminated Director peter prince	(1 page)
30 Jun 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
18 Apr 2008	363a	Return made up to 16/04/08; full list of members	(4 pages)
18 Apr 2008	353	Location of register of members	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom	(1 page)
18 Apr 2008	190	Location of debenture register	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
30 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)