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RX1234 LIMITED

Company number 04354244

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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)
18 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2016 LIQ MISC RES Resolution INSOLVENCY:Removal of Liquidator
14 Sep 2015 AD02 Register inspection address has been changed from 68 Barham Road Stevenage Hertfordshire SG2 9HY England to Ashcroft Stevenage Road Hitchin Hertfordshire SG4 7JY
07 Sep 2015 AD01 Registered office address changed from 68 Barham Road Stevenage Hertfordshire SG2 9HY to Hill House 1 Little New Street London EC4A 3TR on 7 September 2015
01 Sep 2015 600 Appointment of a voluntary liquidator
01 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-14
01 Sep 2015 4.70 Declaration of solvency
27 Jul 2015 MR04 Satisfaction of charge 2 in full
27 Jul 2015 MR04 Satisfaction of charge 1 in full
27 Jul 2015 MR04 Satisfaction of charge 3 in full
27 Jul 2015 MR04 Satisfaction of charge 5 in full
27 Jul 2015 MR04 Satisfaction of charge 4 in full
27 Jul 2015 MR04 Satisfaction of charge 6 in full
27 Jul 2015 MR04 Satisfaction of charge 8 in full
27 Jul 2015 MR04 Satisfaction of charge 7 in full
13 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 8,600
13 Apr 2015 AD01 Registered office address changed from 68 Barham Road Stevenage Hertfordshire SG2 9HY to 68 Barham Road Stevenage Hertfordshire SG2 9HY on 13 April 2015
13 Apr 2015 AD02 Register inspection address has been changed to 68 Barham Road Stevenage Hertfordshire SG2 9HY
13 Apr 2015 AD01 Registered office address changed from 8 Pullman Court, Great Western Road, Gloucester Gloucestershire GL1 3ND to 68 Barham Road Stevenage Hertfordshire SG2 9HY on 13 April 2015
31 Dec 2014 CERTNM Company name changed rainstor LIMITED\certificate issued on 31/12/14
  • RES15 ‐ Change company name resolution on 2014-12-18
31 Dec 2014 CONNOT Change of name notice
02 Jun 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 8,600
27 Jun 2013 AA Full accounts made up to 31 December 2012