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R.G S IT CONSULTING LIMITED

Company number 04074210

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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)
16 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2014 AD01 Registered office address changed from 6 East Downs Road Bowdon Cheshire WA14 2LH England on 5 February 2014
03 Feb 2014 LIQ MISC RES Resolution insolvency:res re specie
31 Jan 2014 4.70 Declaration of solvency
31 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Jan 2014 600 Appointment of a voluntary liquidator
21 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
05 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 2
27 Jun 2013 AD01 Registered office address changed from Peter House Oxford Street Manchester M1 5AN on 27 June 2013
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from 6th Floor World Trade Centre Exchange Quay Manchester M5 3EJ on 2 October 2012
01 Oct 2012 CH03 Secretary's details changed for Katharine Holmes on 1 October 2012
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 363a Return made up to 19/09/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 363s Return made up to 19/09/07; no change of members
12 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006