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RGS(1) LIMITED

Company number 01785044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2009 652a Application for striking-off
28 May 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
28 May 2009 MAR Re-registration of Memorandum and Articles
28 May 2009 53 Application for reregistration from PLC to private
28 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Apr 2009 363a Return made up to 09/04/09; full list of members
03 Mar 2009 288c Director and Secretary's Change of Particulars / kelly winn / 08/08/2008 / Surname was: winn, now: san george
19 Feb 2009 AA Full accounts made up to 31 August 2008
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Jul 2008 288a Director appointed mr christopher harwood bernard mills
28 Jul 2008 288b Appointment Terminated Director michael thomas
14 Apr 2008 363a Return made up to 09/04/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 August 2007
29 May 2007 288b Director resigned
29 May 2007 288b Secretary resigned
11 May 2007 288a New director appointed
11 May 2007 288a New secretary appointed
01 May 2007 363a Return made up to 09/04/07; full list of members
14 Feb 2007 288b Director resigned
13 Feb 2007 AA Full accounts made up to 31 August 2006