About

Registered Number: 05542077
Date of Incorporation: 22/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP,

 

360 Retail Solutions Ltd was setup in 2005.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIMLOTT, David William 30 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 23 April 2018
PSC01 - N/A 23 April 2018
PSC01 - N/A 23 April 2018
AP01 - Appointment of director 23 April 2018
PSC07 - N/A 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
RESOLUTIONS - N/A 28 December 2017
CS01 - N/A 11 December 2017
CS01 - N/A 05 December 2017
PSC01 - N/A 05 December 2017
PSC07 - N/A 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
RESOLUTIONS - N/A 01 December 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 02 December 2016
AD01 - Change of registered office address 19 September 2016
CS01 - N/A 13 September 2016
AD01 - Change of registered office address 12 September 2016
AD01 - Change of registered office address 08 April 2016
DISS40 - Notice of striking-off action discontinued 23 December 2015
GAZ1 - First notification of strike-off action in London Gazette 22 December 2015
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 17 December 2015
TM02 - Termination of appointment of secretary 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 03 September 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 15 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2006
287 - Change in situation or address of Registered Office 15 September 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
225 - Change of Accounting Reference Date 16 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
287 - Change in situation or address of Registered Office 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
NEWINC - New incorporation documents 22 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.