RBAG LEGACY LONDON INTERNATIONAL LIMITED

Company number 01304990

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2019	(5 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 172(1) of the companies act 2006, resignation of director, accounts are noted after careful considration 16/07/2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Clive Geoffrey Nicholls as a director on 15 June 2020	(1 page)
28 May 2020	PSC05	Change of details for Rbag Legacy Holdings Limited as a person with significant control on 7 May 2020	(2 pages)
10 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 08/12/2016	(4 pages)
19 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
23 Oct 2019	PSC02	Notification of Rbag Legacy Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
23 Oct 2019	PSC07	Cessation of Rbag Holdings Uk Ltd as a person with significant control on 6 April 2016	(1 page)
26 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	(5 pages)
07 Feb 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
20 Dec 2018	TM01	Termination of appointment of Eric Powers as a director on 18 October 2018	(1 page)
07 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 08/12/2016	(9 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Aug 2018	CC04	Statement of company's objects	(2 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(5 pages)
13 Jun 2018	AP01	Appointment of Eric Powers as a director on 13 June 2018	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
25 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	(6 pages)
28 Apr 2017	AP01	Appointment of Mr Clive Geoffrey Nicholls as a director on 28 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Ian Victor Muress as a director on 14 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Ian Victor Muress as a director on 14 April 2017	(1 page)
20 Jan 2017	CS01	08/12/16 Statement of Capital gbp 180100.0 ANNOTATION Clarification a second filed CS01 (statement of capital change and notice of relevant legal (rle) with significant control change) was registered on 05/09/2018. ANNOTATION Clarification a second filed CS01 (statement of capital change and notice of relevant legal (rle) with significant control change) was registered on 07/09/2018. ANNOTATION Clarification a second filed CS01 (statement of capital change and notice of relevant legal (rle) with significant control change) was registered on 07/09/2018. And a second filed CS01 (shareholder information change) was registered on 10/01/2020.	(7 pages)