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R.G.T. EXPORTS LIMITED

Company number 01996464

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2014 TM01 Termination of appointment of Andrew Stanley Goldsmith as a director on 15 January 2014
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2013 DS01 Application to strike the company off the register
08 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 300
11 Sep 2013 AP01 Appointment of Mrs Amanda Phillips as a director
11 Sep 2013 AP01 Appointment of Mrs Amanda Louise Phillips as a director on 10 September 2013
10 Sep 2013 AP01 Appointment of Mr Andrew Stanley Goldsmith as a director on 10 September 2013
10 Sep 2013 TM01 Termination of appointment of David Gerard Howes as a director on 10 September 2013
03 Sep 2013 AP03 Appointment of Mrs Amanda Phillips as a secretary on 30 August 2013
03 Sep 2013 TM02 Termination of appointment of Lisa Broadley as a secretary on 30 August 2013
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Nov 2012 AP03 Appointment of Miss Lisa Broadley as a secretary on 27 November 2012
22 Nov 2012 TM01 Termination of appointment of Jason Mantovan as a director on 22 November 2012
17 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
01 Aug 2012 AP01 Appointment of Mr Jason Mantovan as a director on 31 July 2012
31 Jul 2012 TM01 Termination of appointment of Kelly Anne Strudwick as a director on 31 July 2012
31 Jul 2012 TM01 Termination of appointment of Kelly Anne Strudwick as a director on 31 July 2012
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
03 May 2011 TM01 Termination of appointment of Manisha Shah as a director
30 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove limit on share capital 24/03/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2011 CC04 Statement of company's objects