- Company Overview for RETENTIONGRID LIMITED (08606763)
- Filing history for RETENTIONGRID LIMITED (08606763)
- People for RETENTIONGRID LIMITED (08606763)
- More for RETENTIONGRID LIMITED (08606763)
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) |
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17 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Apr 2018 | AP04 | Appointment of Go Ahead Service Limited as a secretary on 12 April 2018 | |
06 Feb 2018 | TM01 | Termination of appointment of William Andrew Earner as a director on 7 November 2016 | |
09 Jan 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
12 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates | |
13 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
13 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 13 July 2017 | |
04 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Aug 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
03 Aug 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Aug 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
05 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Oct 2015 | SH10 | Particulars of variation of rights attached to shares | |
20 Oct 2015 | SH08 | Change of share class name or designation | |
12 Oct 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
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09 Oct 2015 | AP01 | Appointment of Mr William Andrew Earner as a director on 17 December 2014 | |
09 Oct 2015 | AP01 | Appointment of Mr Karsten Rieke as a director on 17 December 2014 | |
09 Oct 2015 | TM01 | Termination of appointment of David Anderson as a director on 1 January 2015 | |
09 Oct 2015 | TM01 | Termination of appointment of Sitar Hemendra Teli as a director on 1 January 2015 | |
28 Sep 2015 | AD01 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 69 Great Hampton Street Birmingham B18 6EW on 28 September 2015 | |
19 Aug 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Aug 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
21 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off |