RETALIX (UK) LIMITED

Q: What is the latest filing for RETALIX (UK) LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/05/2000

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

29/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2017

Application to strike the company off the register

View PDF (3 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

07/08/2016

Register inspection address has been changed to 101 Barbirolli Square Barbirolli Square Manchester M2 3DL

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

18/04/2016

Termination of appointment of Sarah Azulay as a director on 2016-02-07

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

08/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

08/06/2015

Termination of appointment of Ronen Levkovich as a director on 2015-04-15

View PDF (1 pages)

28/04/2015

Appointment of Jonathan Stretton as a director on 2015-03-30

View PDF (3 pages)

28/04/2015

Termination of appointment of Zviki Shimon as a director on 2015-03-30

View PDF (2 pages)

08/12/2014

Termination of appointment of Helen Louise Wilde as a director on 2014-10-27

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

11/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (7 pages)

13/02/2014

Appointment of Zviki Shimon as a director

View PDF (3 pages)

13/02/2014

Appointment of Sarah Azulay as a director

View PDF (3 pages)

13/02/2014

Appointment of Richard Mckenzie as a director

View PDF (4 pages)

22/01/2014

Termination of appointment of Maurice Harrison as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of Yehoshua Sheffer as a director

View PDF (2 pages)

14/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

08/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

24/06/2012

Registered office address changed from Retalix House, 12 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom on 2012-06-25

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

06/06/2011

Director's details changed for Maurice Avon Harrison on 2011-02-21

View PDF (2 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

27/09/2010

Termination of appointment of Jonathan Stutzen as a director

View PDF (1 pages)

20/09/2010

Registered office address changed from First Point Buckingham Gate London Gatwick Airport Gatwick West Sussex RH6 0NT United Kingdom on 2010-09-21

View PDF (1 pages)

20/09/2010

Director's details changed for Helen Louise Wilde on 2010-09-06

View PDF (2 pages)

20/09/2010

Director's details changed for Yehoshua Sheffer on 2010-09-06

View PDF (2 pages)

20/09/2010

Director's details changed for Ronen Levkovich on 2010-09-06

View PDF (2 pages)

06/09/2010

Appointment of Helen Louise Wilde as a director

View PDF (3 pages)

06/09/2010

Appointment of Ronen Levkovich as a director

View PDF (3 pages)

06/09/2010

Appointment of Yehoshua Sheffer as a director

View PDF (3 pages)

04/08/2010

Termination of appointment of Barry Shaked as a director

View PDF (1 pages)

04/08/2010

Termination of appointment of Daniel Moshaioff as a director

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

04/08/2010

Director's details changed for Barry Shaked on 2010-05-12

View PDF (2 pages)

04/08/2010

Director's details changed for Jonathan Stutzen on 2010-05-12

View PDF (2 pages)

04/08/2010

Director's details changed for Maurice Avon Harrison on 2010-05-12

View PDF (2 pages)

04/08/2010

Director's details changed for Daniel Moshaioff on 2010-05-12

View PDF (2 pages)

04/08/2010

Auditor's resignation

View PDF (1 pages)

23/02/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/07/2009

Director's change of particulars / maurice harrison / 22/09/2008

View PDF (1 pages)

14/07/2009

Appointment terminated director simon jones

View PDF (1 pages)

14/07/2009

Appointment terminated secretary simon jones

View PDF (1 pages)

02/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

22/04/2009

Registered office changed on 23/04/2009 from cardinal point park road rickmansworth hertfordshire WD3 1RE

View PDF (1 pages)

13/04/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

26/12/2007

New secretary appointed

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

10/06/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/06/2006

Return made up to 12/05/06; full list of members

View PDF (8 pages)

20/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

31/05/2005

Return made up to 12/05/05; full list of members

View PDF (8 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/06/2004

Registered office changed on 28/06/04 from: unit 311 the blackfriars foundry 156 blackfriars road london SE1 8EN

View PDF (1 pages)

31/05/2004

Return made up to 12/05/04; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/06/2003

Return made up to 12/05/03; full list of members

View PDF (8 pages)

13/01/2003

Registered office changed on 14/01/03 from: exchange house 494 midsummer boulevard milton keynes buckinghamshire MK9 2EA

View PDF (1 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/06/2002

Return made up to 12/05/02; full list of members

View PDF (8 pages)

06/11/2001

New director appointed

View PDF (2 pages)

21/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

31/07/2001

Certificate of change of name

View PDF (2 pages)

30/07/2001

Certificate of change of name

View PDF (2 pages)

10/05/2001

Return made up to 12/05/01; full list of members

View PDF (7 pages)

06/03/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Registered office changed on 10/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2016

Due by

29/09/2017

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015

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Financial Ratios

RETALIX (UK) LIMITED has not submitted financial statements

RETALIX (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RETALIX (UK) LIMITED

RETALIX (UK) LIMITED is a Dissolved company incorporated on 11/05/2000 with the registered office located at 10 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETALIX (UK) LIMITED?

RETALIX (UK) LIMITED is currently Dissolved. It was registered on 11/05/2000 and dissolved on 29/05/2017.

Where is RETALIX (UK) LIMITED located?

RETALIX (UK) LIMITED is registered at 10 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP.

What does RETALIX (UK) LIMITED do?

RETALIX (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for RETALIX (UK) LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.