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RHEOX LIMITED

Company number 02442682

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2023 DS01 Application to strike the company off the register
08 Oct 2018 AD01 Registered office address changed from 10 Albemarle Street London W1S 4HH United Kingdom to 1st Floor Caroline House 55-57 High Holborn London WC1V 6DX on 8 October 2018
19 Feb 2018 CH03 Secretary's details changed for Wai Chung Wong on 6 May 2014
19 Feb 2018 CH01 Director's details changed for Mr Wai Chung Wong on 6 May 2014
19 Feb 2018 AC92 Restoration by order of the court
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2013 DS01 Application to strike the company off the register
19 Dec 2013 CAP-SS Solvency statement dated 17/12/13
19 Dec 2013 SH19 Statement of capital on 19 December 2013
  • GBP 1
19 Dec 2013 SH20 Statement by directors
19 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 17/12/2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 CH01 Director's details changed for Wai Chung Wong on 18 January 2011
19 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2010 CC04 Statement of company's objects
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009