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RETAIL SOFTWARE CONSULTANT LIMITED

Company number 07598349

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3
09 Dec 2013 AP01 Appointment of Mr Fahad Murshed as a director
06 Dec 2013 TM01 Termination of appointment of Md Kamal as a director
02 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2013 CERTNM Company name changed forex investment & training (fit) LTD\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
19 Jan 2013 AP01 Appointment of Md Mostofa Kamal as a director
19 Jan 2013 TM01 Termination of appointment of Md Ahad as a director
19 Jan 2013 TM01 Termination of appointment of Md Ahad as a director
19 Jan 2013 TM02 Termination of appointment of Md Ahad as a secretary
19 Jan 2013 TM02 Termination of appointment of Md Ahad as a secretary
13 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
15 May 2012 AD01 Registered office address changed from 225 Marsh Wall Canary Wharf London E14 9FW United Kingdom on 15 May 2012
08 Jul 2011 AD01 Registered office address changed from 16 Whitby Road Sutton Surrey SM1 3LZ United Kingdom on 8 July 2011
20 Apr 2011 AP03 Appointment of Mr Md Nur Al Ahad as a secretary
20 Apr 2011 TM02 Termination of appointment of Md Ahad as a secretary
13 Apr 2011 AP03 Appointment of Mr Md Nural Ahad as a secretary
13 Apr 2011 AP01 Appointment of Mr Md Nur Al Ahad as a director
11 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted