| Name: |
REWARD (UK) RETAIL LIMITED
REWARD (UK) RETAIL LTD |
| Address: | 301 KENTON LANE, HARROW, MIDDLESEX, HA3 8RR |
| Incorporation Date: | 1999-01-25 |
| date | name | form type |
| 2016-04-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-07-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-19 | FIRST GAZETTE | GAZ1 |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-18 | 25/01/15 FULL LIST | AR01 |
| 2014-02-10 | 25/01/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | 25/01/13 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-13 | 25/01/12 FULL LIST | AR01 |
| 2011-02-23 | 25/01/11 FULL LIST | AR01 |
| 2011-10-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM67A KINGS ROADLONDONSW3 4NTUNITED KINGDOM | AD01 |
| 2010-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELLAKANTHAN SAKTHIASEELAN / 01/10/2009 | CH01 |
| 2010-09-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-06 | SECRETARY'S CHANGE OF PARTICULARS / EVONNE SAKTHIASEELAN / 01/10/2009 | CH03 |
| 2010-03-06 | 25/01/10 FULL LIST | AR01 |
| 2010-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROMONE NATION, 67A KINGS ROADCHELSEALONDONSW3 4NT | AD01 |
| 2009-02-13 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-11 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-07 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-16 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-03-16 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-16 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM:67A KINGS ROADLONDONSW3 4NT | 287 |
| 2005-02-18 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-02 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-08 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-01-28 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-31 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-06-28 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | 225 |
| 2000-03-15 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-09-18 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-01-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-03-19 | NEW DIRECTOR APPOINTED | 288a |
| 1999-02-01 | SECRETARY RESIGNED | 288b |
| 1999-02-01 | DIRECTOR RESIGNED | 288b |
| 1999-03-19 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-10-27 18:24:21