RETAILON LIMITED

Company number 06547460

Date	Type	Description	View / Download
09 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
17 Jul 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
18 Mar 2009	88(2)	Ad 23/01/09-11/03/09 gbp si 462500@0.1=46250 gbp ic 1000/47250	(2 pages)
18 Mar 2009	123	Nc inc already adjusted 11/03/09	(1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
31 Jan 2009	288b	Appointment Terminate, Director And Secretary Kevin Fleming Logged Form	(1 page)
30 Jan 2009	123	Nc inc already adjusted 16/01/09	(2 pages)
30 Jan 2009	122	S-div	(1 page)
30 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
30 Jan 2009	288a	Director appointed daniel povey	(2 pages)
30 Jan 2009	287	Registered office changed on 30/01/2009 from argentvive PLC 95-99 guildford street chertsey surrey KT16 9AS united kingdom	(1 page)
22 Dec 2008	288c	Director's Change of Particulars / simon hargreaves / 19/12/2008 / Date of Birth was: 06-Dec-1967, now: 05-Dec-1967; HouseName/Number was: , now: 58; Street was: 58 church hill road, now: church hill road	(1 page)
22 Dec 2008	88(2)	Ad 19/12/08 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
10 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
28 Mar 2008	NEWINC	Incorporation	(13 pages)