- Company Overview for RE (SEG) LIMITED (04316350)
- Filing history for RE (SEG) LIMITED (04316350)
- People for RE (SEG) LIMITED (04316350)
- Charges for RE (SEG) LIMITED (04316350)
- More for RE (SEG) LIMITED (04316350)
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) |
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25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jul 2018 | DS01 | Application to strike the company off the register | |
20 Jun 2018 | SH19 |
Statement of capital on 20 June 2018
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19 Jun 2018 | SH20 | Statement by Directors | |
19 Jun 2018 | CAP-SS | Solvency Statement dated 19/06/18 | |
19 Jun 2018 | RESOLUTIONS |
Resolutions
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21 Dec 2017 | AP01 | Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 | |
11 Dec 2017 | TM01 | Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 | |
06 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with updates | |
04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Aug 2017 | AP01 | Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 | |
27 Jul 2017 | TM01 | Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 | |
17 May 2017 | CH01 | Director's details changed for Alexander David Stuart Bowden on 1 May 2017 | |
09 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
14 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Feb 2016 | CERTNM |
Company name changed spearhead exhibitions group LTD\certificate issued on 17/02/16
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18 Jan 2016 | TM01 | Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
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26 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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07 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Dec 2013 | AP01 | Appointment of Alexander David Stuart Bowden as a director | |
08 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
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05 Jul 2013 | AP01 | Appointment of Mr Michael John Rusbridge as a director |