RETROFIT INDUSTRY LIMITED

Company number 07797166

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2015	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-15 EUR 1,000	(3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-24 EUR 1,000	(3 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(3 pages)
26 Sep 2012	AP01	Appointment of Hildegard Achatz as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Jovica Ristic as a director	(1 page)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Sep 2012	TM01	Termination of appointment of Elrico Tschann as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Andreas Kaufmann as a director	(1 page)
03 Jul 2012	AP01	Appointment of Elrico Tschann as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Gerd Allmacher as a director	(1 page)
02 Jul 2012	CERTNM	Company name changed innovative lifestyle solutions LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2012	AP01	Appointment of Jovica Ristic as a director	(2 pages)
04 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
04 Oct 2011	NEWINC	Incorporation	(29 pages)