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RETOO LIMITED

Company number 07437947

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2017 DS01 Application to strike the company off the register
19 Apr 2017 TM01 Termination of appointment of Christopher Gordon Rees as a director on 6 April 2017
18 Apr 2017 AP01 Appointment of Mr Timothy Rees as a director on 5 April 2017
22 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2016 TM01 Termination of appointment of Timothy Rees as a director on 1 June 2015
19 Oct 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-10-19
  • GBP 1
19 Oct 2016 CH01 Director's details changed for Mr Timothy Rees on 1 June 2015
19 Oct 2016 AP01 Appointment of Mr Christopher Gordon Rees as a director on 1 July 2015
17 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
01 Jun 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 1 June 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 CERTNM Company name changed real media live LTD\certificate issued on 28/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-23
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2012
23 May 2014 CH01 Director's details changed for Mr Timothy Rees on 22 May 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
16 May 2014 CERTNM Company name changed online entertainment ventures LTD\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
03 Jan 2014 TM01 Termination of appointment of John Panczak as a director
03 Jan 2014 TM01 Termination of appointment of Nicholas Richards as a director
03 Jan 2014 CERTNM Company name changed too interactive LTD\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2014-01-03
  • NM01 ‐ Change of name by resolution
23 Oct 2013 CH01 Director's details changed for Mr John Panczak on 23 October 2013