RETAIL FRANCHISING LIMITED

Company number SC456902

Date	Type	Description	View / Download
14 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
20 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(6 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 100	(3 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Sep 2013	AP01	Appointment of David Andrew Mccrory as a director	(2 pages)
30 Aug 2013	AP01	Appointment of William Clive O'hara as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Anna Rippa Campbell as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Jonathan Morris Sellyn as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Donald Munro as a director	(1 page)
28 Aug 2013	AP03	Appointment of Mr David Stanley Kaye as a secretary	(1 page)
21 Aug 2013	CERTNM	Company name changed hms (977) LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Aug 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
21 Aug 2013	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
15 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)