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RETAIL BY DESIGN LIMITED

Company number 05128751

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
04 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Apr 2014 TM01 Termination of appointment of Fiona Timothy as a director
04 Apr 2014 AP01 Appointment of Mr Thierry Georges Bouzac as a director
02 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-06-02
  • GBP 1
02 Jun 2013 TM01 Termination of appointment of Fiona Tee as a director
02 Jun 2013 AP01 Appointment of Mr David Keith Christopher Gibbon as a director
17 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
17 Dec 2012 AA01 Previous accounting period shortened from 28 February 2013 to 30 September 2012
28 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2012 TM01 Termination of appointment of Ian Patterson as a director
22 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from Unit 4 Houndmills Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT on 20 March 2012
20 Mar 2012 TM01 Termination of appointment of Robert Asplin as a director
28 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Sep 2011 TM02 Termination of appointment of Lisa Church as a secretary
24 Sep 2011 AP03 Appointment of Mr Richard Meirion Warwick-Saunders as a secretary
24 Sep 2011 AP01 Appointment of Ms Fiona Tee as a director
09 Sep 2011 MEM/ARTS Memorandum and Articles of Association
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 16/08/2011
16 Aug 2011 TM01 Termination of appointment of Tony Hidlago as a director