RETEC DIGITAL PLC: Filings
Overview
| Company Name | RETEC DIGITAL PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04015454 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for RETEC DIGITAL PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution on Sep 10, 2014 | 18 pages | 2.35B | ||||||||||||||||||
Administrator's progress report to Mar 18, 2014 | 10 pages | 2.24B | ||||||||||||||||||
Termination of appointment of Victor Hawrych as a secretary on Oct 18, 2013 | 1 pages | TM02 | ||||||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||||||
Statement of affairs with form 2.14B | 22 pages | 2.16B | ||||||||||||||||||
Statement of administrator's proposal | 47 pages | 2.17B | ||||||||||||||||||
Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BE on Sep 30, 2013 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
Termination of appointment of Richard Hall as a director on Aug 08, 2013 | 2 pages | TM01 | ||||||||||||||||||
Annual return made up to Jun 12, 2013 with bulk list of shareholders | 20 pages | AR01 | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 9 pages | MG01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2012 | 36 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2012
| 6 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 07, 2012
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||||||
Annual return made up to Jun 12, 2012 with bulk list of shareholders | 20 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Mr Richard Hall as a director on Feb 15, 2012 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2011 | 34 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 67 pages | RESOLUTIONS | ||||||||||||||||||
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Second filing of SH01 previously delivered to Companies House | 8 pages | RP04 | ||||||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0