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ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED

Company number 03368612

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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 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 DS01 Application to strike the company off the register
11 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be removed from the register 10/05/2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 2
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Sean Peter Martin on 1 November 2011
02 Dec 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Apr 2011 AD03 Register(s) moved to registered inspection location
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 CH04 Secretary's details changed for Capita Group Secretary Limited on 17 April 2009
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 CH01 Director's details changed for Marinos Vathis on 1 October 2009
01 Jun 2009 288a Director appointed mr sean peter martin
16 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Apr 2009 190 Location of debenture register
16 Apr 2009 353 Location of register of members