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Dato Capital United Kingdom

Retro Future 2000 LTD

Reports

Includes
    all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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  • information about these directors and secretaries in other companies

RETRO FUTURE 2000 LTD
RETRO FUTURE 2 LTD
RETRO FUTURE 2 LIMITED
SEDPACE LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03860142
Record last updated Tuesday, April 28, 2015 12:06:17 AM UTC
Official Address 1 Hanover Square London W1s1ha West End
There are 1,309 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S1HA
Sector building, commercial, construction, future, limit

Charts

Visits

RETRO FUTURE 2000 LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-92025-32025-5012
Document Type Publication date Download link
Registry Sep 19, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 16, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 27, 2012 Order to wind up Order to wind up
Registry Dec 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Oct 28, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry Aug 2, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry May 2, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 26, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Nov 10, 2010 Change of registered office address Change of registered office address
Registry Nov 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Oct 29, 2010 Resignation of a woman Resignation of a woman
Registry Oct 22, 2010 Annual return Annual return
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 11, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2010 Appointment of a woman Appointment of a woman
Registry Sep 14, 2009 Company name change Company name change
Registry Aug 25, 2009 Appointment of a woman Appointment of a woman
Registry Aug 25, 2009 Memorandum of association Memorandum of association
Registry Aug 25, 2009 Resignation of a director Resignation of a director
Registry Aug 20, 2009 Change of name certificate Change of name certificate
Registry Aug 20, 2009 Company name change Company name change
Registry Aug 10, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 2009 Resignation of a director Resignation of a director
Registry Feb 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2008 Appointment of a man as Director 3860... Appointment of a man as Director 3860...
Registry Oct 20, 2008 Annual return Annual return
Registry Jul 7, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 29, 2008 Appointment of a woman as Secretary 3860... Appointment of a woman as Secretary 3860...
Registry May 21, 2008 Resignation of a secretary Resignation of a secretary
Registry May 19, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Annual return Annual return
Registry Oct 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 21, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials May 8, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Annual return Annual return
Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 3, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 23, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 20, 2005 Annual return Annual return
Financials Apr 14, 2005 Annual accounts Annual accounts
Registry Nov 11, 2004 Annual return Annual return
Registry Feb 25, 2004 Annual return 3860... Annual return 3860...
Financials Feb 19, 2004 Annual accounts Annual accounts
Financials May 4, 2003 Annual accounts 3860... Annual accounts 3860...
Registry Oct 24, 2002 Annual return Annual return
Financials Apr 5, 2002 Annual accounts Annual accounts
Registry Oct 28, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Nov 1, 2000 Annual return Annual return
Registry Dec 16, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 1999 Company name change Company name change
Registry Dec 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 1999 Change of name certificate Change of name certificate
Registry Dec 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 1999 Appointment of a director Appointment of a director
Registry Dec 13, 1999 Resignation of a director Resignation of a director
Registry Dec 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 1999 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women

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