RETAIL AGENTS 190 LIMITED

Company number 06647945

Date	Type	Description	View / Download
02 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Mar 2013	CH03	Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013	(2 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 1	(4 pages)
09 Aug 2012	CH03	Secretary's details changed for Mr Lindsay Howard Gunn on 9 August 2012	(1 page)
09 Aug 2012	CH01	Director's details changed for Mr Paul Patrick Mcgowan on 9 August 2012	(2 pages)
03 Oct 2011	AA	Full accounts made up to 1 January 2011	(14 pages)
15 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
11 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
20 May 2010	AA	Full accounts made up to 2 January 2010	(14 pages)
21 Jul 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
16 May 2009	288a	Secretary appointed lindsay howard gunn	(2 pages)
16 May 2009	288b	Appointment Terminated Secretary robert schneiderman	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 7 granard business centre, bunns lane, mill hill london NW7 2DQ united kingdom	(1 page)
28 Nov 2008	MA	Memorandum and Articles of Association	(12 pages)
27 Nov 2008	CERTNM	Company name changed beat out LIMITED\certificate issued on 27/11/08	(2 pages)
07 Nov 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
28 Oct 2008	288a	Director appointed mr paul mcgowan	(1 page)
28 Oct 2008	288a	Director appointed mr andrew john pepper	(1 page)
27 Oct 2008	288a	Secretary appointed mr robert schneiderman	(1 page)
22 Oct 2008	288b	Appointment Terminated Director theodoros constanti	(1 page)
22 Oct 2008	288a	Director appointed theodoros constanti	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 7 river court riverside park middlesborough TS2 1RT	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from the studio st nicholas close elstree herts. WD6 3EW	(1 page)
07 Oct 2008	288b	Appointment Terminated Director qa nominees LIMITED	(1 page)