VOW RETAIL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05345631

Incorporation date

27/01/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

03/06/2013

Final Gazette dissolved via voluntary strike-off

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18/02/2013

First Gazette notice for voluntary strike-off

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07/02/2013

Application to strike the company off the register

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27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

26/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

25/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (3 pages)

01/02/2011

Termination of appointment of Wilfred Johnston as a secretary

View PDF (1 pages)

15/11/2010

Appointment of Andrew Peter Gale as a director

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14/11/2010

Termination of appointment of Wilfred Johnston as a director

View PDF (2 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

10/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Wilfred Mark Johnston on 2010-02-01

View PDF (2 pages)

10/03/2010

Secretary's details changed for Wilfred Mark Johnston on 2010-02-01

View PDF (1 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

22/10/2009

Termination of appointment of Richard Martin as a director

View PDF (1 pages)

11/09/2009

Certificate of change of name

View PDF (2 pages)

28/01/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

20/01/2009

Accounts made up to 2007-12-31

View PDF (6 pages)

10/07/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

25/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

23/07/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

15/07/2007

Resolutions

View PDF (27 pages)

15/07/2007

Registered office changed on 16/07/07 from: 66-70 vicar lane bradford west yorkshire BD1 5AG

View PDF (1 pages)

15/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

15/07/2007

New director appointed

View PDF (3 pages)

29/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (1 pages)

12/09/2006

New secretary appointed

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (1 pages)

16/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

19/04/2006

Certificate of change of name

View PDF (2 pages)

31/01/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

05/10/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

04/10/2005

Certificate of change of name

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (1 pages)

20/03/2005

Certificate of change of name

View PDF (2 pages)

13/02/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

10/02/2005

Certificate of change of name

View PDF (2 pages)

01/02/2005

New secretary appointed

View PDF (1 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Registered office changed on 02/02/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

27/01/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Palos, Brett	Director	12/09/2006 - 05/06/2007	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	27/01/2005 - 31/01/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	27/01/2005 - 31/01/2005	12820
Martin, Richard Joseph Fitzgerald	Director	05/06/2007 - 05/10/2009	45
Johnston, Wilfred Mark	Director	05/06/2007 - 30/10/2010	37

Persons with Significant Control

No PSC data available.

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Description

About VOW RETAIL SOLUTIONS LIMITED

VOW RETAIL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 27/01/2005 with the registered office located at K House, Sheffield Business Park, Europa Link, Sheffield S9 1XU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VOW RETAIL SOLUTIONS LIMITED?

VOW RETAIL SOLUTIONS LIMITED is currently Dissolved. It was registered on 27/01/2005 and dissolved on 03/06/2013.

Where is VOW RETAIL SOLUTIONS LIMITED located?

VOW RETAIL SOLUTIONS LIMITED is registered at K House, Sheffield Business Park, Europa Link, Sheffield S9 1XU.

What does VOW RETAIL SOLUTIONS LIMITED do?

VOW RETAIL SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VOW RETAIL SOLUTIONS LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.