- Company Overview for RETAILER SAVER LIMITED (08263644)
- Filing history for RETAILER SAVER LIMITED (08263644)
- People for RETAILER SAVER LIMITED (08263644)
- More for RETAILER SAVER LIMITED (08263644)
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) |
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07 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2016 | DS01 | Application to strike the company off the register | |
04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Feb 2016 | TM01 | Termination of appointment of Jeremy David Hicks as a director on 17 February 2016 | |
04 Feb 2016 | TM01 | Termination of appointment of Jamie Samuel Burke as a director on 3 February 2016 | |
19 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 22 October 2015
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19 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
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19 Nov 2015 | CH01 | Director's details changed for Mr Constantine Nicholas Timothy Kulukundis on 18 March 2015 | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
31 Jul 2015 | AA01 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 | |
02 Feb 2015 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-02-02
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02 Feb 2015 | TM01 | Termination of appointment of David Gordon Smith as a director on 22 October 2014 | |
31 Oct 2014 | AD01 | Registered office address changed from The Barn Sedges Farm, Nags Head Lane Great Missenden Buckinghamshire HP16 0HQ England to C/O Amersham Accountancy King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB on 31 October 2014 | |
28 Jan 2014 | AP01 | Appointment of Mr David Gordon Smith as a director | |
28 Jan 2014 | TM02 | Termination of appointment of David Smith as a secretary | |
28 Jan 2014 | CH01 | Director's details changed for Mr Constantine Nicholas Timothy Kulukundis on 21 November 2013 | |
23 Jan 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
23 Jan 2014 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jan 2014 | RESOLUTIONS |
Resolutions
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23 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 30 December 2013
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22 Jan 2014 | TM01 | Termination of appointment of Martin Janes as a director | |
16 Jan 2014 | AD01 | Registered office address changed from Jamie Burke the Barn Sedges Farm Nags Head Lane Great Missenden Buckinghamshire HP16 0HQ on 16 January 2014 | |
07 Jan 2014 | RESOLUTIONS |
Resolutions
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21 Nov 2013 | AR01 | Annual return made up to 22 October 2013 with full list of shareholders |