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RETEK CONSULTANCY LIMITED

Company number 06228549

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2014 DS01 Application to strike the company off the register
11 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Jul 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
31 Dec 2013 CH01 Director's details changed for Mr Alan Raymond Brockhouse on 30 April 2013
31 Dec 2013 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 31 December 2013
31 Dec 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Jul 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Nov 2009 CH01 Director's details changed for Alan Raymond Brockhouse on 10 November 2009
11 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Jun 2009 363a Return made up to 26/04/09; full list of members
12 Jun 2008 363a Return made up to 26/04/08; full list of members
02 Aug 2007 288a New secretary appointed