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RSI RETAIL SOLUTIONS LIMITED

Company number 07743626

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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)
16 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Susan Elizabeth Bennett as a director on 16 February 2024	View PDF Termination of appointment of Susan Elizabeth Bennett as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	SH19	Statement of capital on 17 July 2023 GBP 2	View PDF Statement of capital on 17 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2023	CAP-SS	Solvency Statement dated 07/07/23	View PDF Solvency Statement dated 07/07/23 - link opens in a new window - 1 page (1 page)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account canelled/amount credited to reserve 07/07/2023	View PDF Resolutions RES13 ‐ Share premium account canelled/amount credited to reserve 07/07/2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Dec 2022	TM01	Termination of appointment of Stuart Jonathan Careford as a director on 15 December 2022	View PDF Termination of appointment of Stuart Jonathan Careford as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Suellen Ravanas as a director on 4 November 2022	View PDF Termination of appointment of Suellen Ravanas as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CH01	Director's details changed for Mr Luigi Sacchetti on 25 July 2022	View PDF Director's details changed for Mr Luigi Sacchetti on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AD01	Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 26 May 2022	View PDF Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 26 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 23 May 2022	View PDF Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	MR04	Satisfaction of charge 077436260001 in full	View PDF Satisfaction of charge 077436260001 in full - link opens in a new window - 1 page (1 page)
23 May 2022	MR04	Satisfaction of charge 077436260002 in full	View PDF Satisfaction of charge 077436260002 in full - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Luigi Sacchetti as a director on 10 April 2022	View PDF Appointment of Mr Luigi Sacchetti as a director on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Anna Christina Torres Gomez as a director on 10 April 2022	View PDF Termination of appointment of Anna Christina Torres Gomez as a director on 10 April 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Dec 2021	AP01	Appointment of Anna Christina Torres Gomez as a director on 1 November 2021	View PDF Appointment of Anna Christina Torres Gomez as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Mr Stuart Jonathan Careford as a director on 5 November 2021	View PDF Appointment of Mr Stuart Jonathan Careford as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)

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