R3TAIL LOGIC LIMITED

Company number 08903635

Date	Type	Description	View / Download
07 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2016	CH03	Secretary's details changed for Mr Haydan Phenix on 4 November 2016	(1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
04 Oct 2016	AD01	Registered office address changed from 86 Old Lansdowne Road Manchester M20 2WX England to C/O Burton Varley Llp Office 013, Ground Floor, Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY on 4 October 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr Craig Kinsella as a director on 1 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Jonathan Edward Blaber as a director on 31 August 2016	(1 page)
13 Sep 2016	ANNOTATION	Rectified The AP03 was removed from the public register on 11/11/2016 as it is forged
13 Sep 2016	AP01	Notice of removal of a director	(1 page)
05 Sep 2016	TM01	Termination of appointment of Darren Carl Hearn as a director on 1 June 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr Jonathan Edward Blaber as a director on 16 June 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(5 pages)
23 Jun 2016	TM01	Termination of appointment of Harrison John Francis Scott as a director on 4 June 2016	(1 page)
23 Jun 2016	TM02	Termination of appointment of Harrison John Francis Scott as a secretary on 4 June 2016	(1 page)
10 Apr 2016	AD01	Registered office address changed from 8th Floor 80 Mosley Street Manchester M2 3FX to 86 Old Lansdowne Road Manchester M20 2WX on 10 April 2016	(1 page)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100	(4 pages)
29 Apr 2015	AP03	Appointment of Mr Harrison John Francis Scott as a secretary on 23 February 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(5 pages)
25 Mar 2015	AP01	Appointment of Mr Harrison John Francis Scott as a director on 25 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Gary Thomas Roberts as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Dale Michael Mcginty as a director on 25 March 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to 8Th Floor 80 Mosley Street Manchester M2 3FX on 27 February 2015	(1 page)
27 Feb 2015	CERTNM	Company name changed your loan works LTD\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26	(3 pages)
26 Feb 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 January 2015	(1 page)