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RETT VINDU LTD

Company number 07492465

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
15 May 2013 AP01 Appointment of Tommy Johansen as a director on 14 May 2013
15 May 2013 TM01 Termination of appointment of Erik Kristiansen as a director on 14 May 2013
28 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
Statement of capital on 2013-02-28
  • GBP 100
28 Feb 2013 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 28 February 2013
06 Feb 2013 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 6 February 2013
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 14 March 2012
14 Mar 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
03 Feb 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 February 2012
14 Jan 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
13 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted