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RETROWEB LIMITED

Company number 05944468

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
28 Sep 2010 TM01 Termination of appointment of Sarah Diston as a director
28 Sep 2010 TM02 Termination of appointment of Sarah Diston as a secretary
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2009 AD01 Registered office address changed from 42 Blakenhurst Evesham Worcestershire WR11 8HB on 16 December 2009
28 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
28 Oct 2009 AP03 Appointment of Sarah Diston as a secretary
01 May 2009 363a Return made up to 25/09/08; full list of members
16 Dec 2008 288b Appointment Terminated Secretary jag secretarial services uk LTD
25 Nov 2008 287 Registered office changed on 25/11/2008 from, 121 livery street, birmingham, west midlands, B3 1RS
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 288a Director appointed timothy howell meyrick
03 Nov 2007 363s Return made up to 25/09/07; full list of members
22 Oct 2007 288a New director appointed
22 Oct 2007 288b Secretary resigned
19 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
19 Oct 2007 287 Registered office changed on 19/10/07 from: 42 blakenhurst, harvington, evesham, worcestershire, WR11 8NB
19 Oct 2007 288a New secretary appointed
18 Jul 2007 288b Director resigned
17 Jul 2007 287 Registered office changed on 17/07/07 from: 22 abberley view, worcester, WR3 8LU
04 Jan 2007 288b Director resigned
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned