RETEC SOLUTIONS GROUP LIMITED

Company number 10496729

Date	Type	Description	View / Download
14 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2021	TM01	Termination of appointment of Henry Arther James as a director on 12 April 2021	(1 page)
12 Apr 2021	AP01	Appointment of Mr Michael John Day as a director on 12 April 2021	(2 pages)
12 Apr 2021	AD01	Registered office address changed from 4 Lawford Gardens Kenley CR8 5JJ England to Cullum Farm London Road St Ives PE27 5EZ on 12 April 2021	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
22 Sep 2020	AA	Micro company accounts made up to 30 November 2019	(3 pages) Download iXBRL
12 Sep 2020	AD01	Registered office address changed from Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England to 4 Lawford Gardens Kenley CR8 5JJ on 12 September 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Lee Anthony Young as a director on 18 December 2019	(1 page)
02 Nov 2019	PSC01	Notification of Henry Arther James as a person with significant control on 25 September 2019	(2 pages)
02 Nov 2019	PSC07	Cessation of Lee Anthony Young as a person with significant control on 25 September 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr Henry Arther James as a director on 25 September 2019	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(5 pages)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(5 pages) Download iXBRL
23 Apr 2019	PSC04	Change of details for Mr Lee Anthony Young as a person with significant control on 5 April 2019	(2 pages)
23 Apr 2019	PSC07	Cessation of Vincent O'hanlon as a person with significant control on 5 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Vincent O'hanlon as a director on 5 April 2019	(1 page)
24 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
22 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages) Download iXBRL
04 Dec 2017	PSC04	Change of details for Mr Lee Anthony Young as a person with significant control on 1 January 2017	(2 pages)
04 Dec 2017	PSC04	Change of details for Mr Vincent O'hanlon as a person with significant control on 1 January 2017	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
15 Nov 2017	CH01	Director's details changed for Mr Vincent O'hanlon on 1 January 2017	(2 pages)
14 Nov 2017	CH01	Director's details changed for Mr Lee Anthony Young on 1 January 2017	(2 pages)