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RETAIL RECHARGED LIMITED

Company number 09618760

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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)
14 Nov 2017	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)
29 Aug 2017	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)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2017	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 - 3 pages (3 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2016	TM01	Termination of appointment of Diana Saarva as a director on 20 January 2016	View PDF Termination of appointment of Diana Saarva as a director on 20 January 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	CH01	Director's details changed for Mr Richard Sebastian Anthony Hurtley on 1 June 2016	View PDF Director's details changed for Mr Richard Sebastian Anthony Hurtley on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr richard hurtley	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr richard hurtley - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CERTNM	Company name changed recharged events LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-04	View PDF Company name changed recharged events LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-04 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified The directors date of birth was removed from the IN01 on the 01/09/2015 because it is factually inaccurate or is derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2015-06-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified The directors date of birth was removed from the IN01 on the 01/09/2015 because it is factually inaccurate or is derived from something factually inaccurate - link opens in a new window - 33 pages (33 pages)

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