RECTANGLE GROUP PLC

Company number 04394492

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 237,143	(7 pages)
09 Jun 2016	CH01	Director's details changed for Mr Peter Henry Bell on 12 November 2014	(2 pages)
27 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2015	TM02	Termination of appointment of Andrew James Hartley as a secretary on 31 August 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 237,143	(8 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Jun 2014	TM01	Termination of appointment of Andrew Hartley as a director	(1 page)
14 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 237,143	(9 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
17 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(9 pages)
08 Mar 2013	AP01	Appointment of Mr Jonathan Bowles as a director	(2 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 237,144.00	(4 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
06 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
03 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(8 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)