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RETAIL TECHNOLOGY OPTIMISATION LIMITED

Company number 05615494

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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)
28 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2016 4.68 Liquidators' statement of receipts and payments to 4 November 2015
07 Jan 2015 4.68 Liquidators' statement of receipts and payments to 4 November 2014
06 Dec 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Nov 2013 600 Appointment of a voluntary liquidator
12 Nov 2013 AD01 Registered office address changed from 80 Mount Street Nottingham Nottinghamshire NG1 6HH on 12 November 2013
08 Nov 2013 4.20 Statement of affairs with form 4.19
08 Nov 2013 600 Appointment of a voluntary liquidator
22 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 100
21 Nov 2012 AA Total exemption full accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
21 Oct 2011 AA Total exemption full accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
18 Mar 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
12 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Ronald Thomas O'callaghan on 1 October 2009
12 Nov 2009 CH04 Secretary's details changed for Willoughby Corporate Secretarial Limited on 1 October 2009
24 Jul 2009 AA Total exemption full accounts made up to 30 November 2007
24 Jul 2009 AA Total exemption full accounts made up to 30 November 2008
10 Mar 2009 363a Return made up to 08/11/07; full list of members; amend