- Company Overview for RGS(1) LIMITED (01785044)
- Filing history for RGS(1) LIMITED (01785044)
- People for RGS(1) LIMITED (01785044)
- Charges for RGS(1) LIMITED (01785044)
- More for RGS(1) LIMITED (01785044)
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) |
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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
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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 |