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R B INVESTMENT & CONSULTING CO (UK) LIMITED

Company number 04239743

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 1
30 Jun 2010 CH01 Director's details changed for Shigeki Iwahashi on 1 October 2009
25 Mar 2010 AA Total exemption full accounts made up to 30 November 2009
26 Sep 2009 288b Appointment Terminated Secretary takaaki hanaoka
26 Sep 2009 288b Appointment Terminated Director takaaki hanaoka
30 Jun 2009 363a Return made up to 22/06/09; full list of members
20 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
16 Jul 2008 363s Return made up to 22/06/08; full list of members
07 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
12 Jul 2007 363s Return made up to 22/06/07; full list of members
12 Jul 2007 363(288) Secretary resigned;director resigned
28 Jun 2007 288a New secretary appointed
28 Jun 2007 288a New director appointed
12 Mar 2007 AA Total exemption full accounts made up to 30 November 2006
19 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
26 Jul 2006 363s Return made up to 22/06/06; full list of members
10 Jan 2006 363s Return made up to 22/06/05; full list of members
19 Dec 2005 AA Total exemption full accounts made up to 30 November 2004
29 Nov 2004 363s Return made up to 22/06/04; full list of members
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
26 May 2004 225 Accounting reference date extended from 30/06/04 to 30/11/04
10 May 2004 AA Total exemption full accounts made up to 30 June 2003
23 Jan 2004 288c Director's particulars changed