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RGS EUROPE LIMITED

Company number 03557090

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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)
19 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Jul 2012 AD01 Registered office address changed from C/O Tish Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG on 19 July 2012
19 Jul 2012 4.70 Declaration of solvency
19 Jul 2012 600 Appointment of a voluntary liquidator
19 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-06
18 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 November 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 May 2010
11 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 100
17 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Sacha Tropper on 1 May 2010
17 Jun 2010 CH03 Secretary's details changed for Marshall Hoffman on 1 May 2010
17 Jun 2010 CH01 Director's details changed for Marshall Hoffman on 1 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
18 May 2009 363a Return made up to 01/05/09; full list of members
19 Sep 2008 363a Return made up to 01/05/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
14 Aug 2007 363s Return made up to 01/05/07; no change of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
13 Oct 2006 AA Total exemption small company accounts made up to 31 May 2005
19 May 2006 363s Return made up to 01/05/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 May 2004
20 Jun 2005 363s Return made up to 29/04/05; full list of members