RGS(5) LIMITED

Company number 00951321

Date	Type	Description	View / Download
03 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2009	LIQ MISC RES	Resolution insolvency:- re. Books & records	(1 page)
03 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
17 Apr 2009	4.70	Declaration of solvency	(5 pages)
17 Apr 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(3 pages)
17 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-07	(2 pages)
17 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2009	288c	Director and Secretary's Change of Particulars / kelly winn / 08/08/2008 / Surname was: winn, now: san george	(1 page)
28 Jul 2008	288b	Appointment Terminated Director michael thomas	(1 page)
28 Jul 2008	288a	Director appointed mr christopher harwood bernard mills	(1 page)
06 Jun 2008	AA	Accounts made up to 31 August 2007	(8 pages)
14 Apr 2008	363a	Return made up to 09/04/08; full list of members	(4 pages)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
11 May 2007	288a	New secretary appointed	(1 page)
11 May 2007	288a	New director appointed	(1 page)
01 May 2007	363a	Return made up to 09/04/07; full list of members	(2 pages)
14 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	AA	Accounts made up to 31 August 2006	(9 pages)
01 Feb 2007	287	Registered office changed on 01/02/07 from: 6TH floor 39 bennetts hill birmingham B2 5SN	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288a	New director appointed	(1 page)
26 Apr 2006	363a	Return made up to 09/04/06; full list of members	(3 pages)
30 Jan 2006	AA	Accounts made up to 31 August 2005	(9 pages)