INTERNATIONAL RETAIL LIMITED

Company number 05128749

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2014	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Thierry Georges Bouzac as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Fiona Timothy as a director	(1 page)
02 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-06-02 GBP 1	(3 pages)
02 Jun 2013	AP01	Appointment of Mr David Keith Christopher Gibbon as a director	(2 pages)
02 Jun 2013	TM01	Termination of appointment of Fiona Tee as a director	(1 page)
17 Dec 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
17 Dec 2012	AA01	Previous accounting period shortened from 28 February 2013 to 30 September 2012	(1 page)
28 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
09 Jun 2012	TM01	Termination of appointment of Ian Patterson as a director	(1 page)
22 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
20 Mar 2012	TM01	Termination of appointment of Robert Asplin as a director	(1 page)
20 Mar 2012	AD01	Registered office address changed from Unit 4 Houndmills Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT on 20 March 2012	(1 page)
23 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
24 Sep 2011	TM02	Termination of appointment of Lisa Church as a secretary	(1 page)
24 Sep 2011	AP01	Appointment of Ms Fiona Tee as a director	(2 pages)
24 Sep 2011	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	(1 page)
09 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Removal of director 16/08/2011	(1 page)
16 Aug 2011	TM01	Termination of appointment of Tony Hidalgo as a director	(1 page)