SM RETAIL LTD

Company number 06190140

Date	Type	Description	View / Download
07 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2014	L64.07	Completion of winding up	(1 page)
19 Sep 2012	COCOMP	Order of court to wind up	(2 pages)
03 Sep 2012	COCOMP	Order of court to wind up	(2 pages)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2012	TM01	Termination of appointment of Roberto Bartoioni as a director	(1 page)
06 Mar 2012	AP01	Appointment of Nigel Hoare as a director	(2 pages)
26 Sep 2011	AD01	Registered office address changed from Po Box 244 40 Bishop Street Coventry West Midlands CV5 6TF on 26 September 2011	(1 page)
26 Sep 2011	AP03	Appointment of Mr Rupert Benjamin Johnson as a secretary	(1 page)
26 Sep 2011	TM01	Termination of appointment of Outlet Management Services Ltd as a director	(1 page)
19 Sep 2011	CERTNM	Company name changed outlets LTD\certificate issued on 19/09/11 RES15 ‐ Change company name resolution on 2011-09-19 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 1	(3 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
24 Sep 2010	AP01	Appointment of Mr Roberto Bartoioni as a director	(2 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
26 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH02	Director's details changed for Outlet Management Services Ltd on 20 March 2010	(2 pages)
20 Aug 2009	288b	Appointment terminated secretary dalton associates	(1 page)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from unit 9 the pallasades birmingham west midlands B2 4XB	(1 page)
30 Apr 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
06 Jan 2009	363s	Return made up to 28/03/08; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from ocg, 69 almeys lane earl shilton leics LE9 7AL	(1 page)
14 Jan 2008	288a	New secretary appointed	(1 page)