1ST RETINAL SCREEN LIMITED

Company number 04849999

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
14 Aug 2017	AA	Micro company accounts made up to 31 July 2017	(3 pages) Download iXBRL
31 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
16 Mar 2016	AD01	Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016	(1 page)
13 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2015	(21 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 75,500 ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016	(6 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
16 Sep 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 75,500	(5 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
09 Sep 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 75,500	(5 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
23 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2012	(16 pages)
13 Sep 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012	(5 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
28 Oct 2011	AD01	Registered office address changed from , Ebenezer House Ryecroft, Newcastle, Staffordshire, ST5 2BE, England on 28 October 2011	(1 page)
05 Oct 2011	AP01	Appointment of Mr Christopher Priest as a director	(2 pages)
05 Oct 2011	AP03	Appointment of Mr Christopher Priest as a secretary	(1 page)
05 Oct 2011	TM01	Termination of appointment of Philip Kirby as a director	(1 page)
05 Oct 2011	TM02	Termination of appointment of Philip Kirby as a secretary	(1 page)
26 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(3 pages)

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