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REPUBLIC DESIGN CONSULTANTS LTD

Company number 04417726

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2012-04-26
  • GBP 100
26 Apr 2012 CH01 Director's details changed for David Richard Withers on 1 January 2012
26 Apr 2012 CH01 Director's details changed for Ms Nisha Chauhan on 1 January 2012
26 Apr 2012 CH03 Secretary's details changed for David Richard Withers on 1 January 2012
19 Dec 2011 AD01 Registered office address changed from Studio 1 Fivewoods Barn Money Lane Chadwich Bromsgrove Worcestershire B61 0QY United Kingdom on 19 December 2011
26 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
02 Feb 2011 TM01 Termination of appointment of Mark Taylor as a director
02 Feb 2011 AD01 Registered office address changed from 93 Haden Hill Road Halesowen West Midlands B63 3NF on 2 February 2011
25 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
04 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mark Andrew Taylor on 16 April 2010
04 May 2010 CH01 Director's details changed for David Richard Withers on 16 April 2010
04 May 2010 CH01 Director's details changed for Ms Nisha Chauhan on 16 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 31 July 2009
14 May 2009 363a Return made up to 16/04/09; full list of members
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 288a Director appointed ms nisha chauhan
16 Oct 2008 288c Director and Secretary's Change of Particulars / david withers / 31/01/2008 / Occupation was: graphic designer, now: director
16 Oct 2008 288c Director and Secretary's Change of Particulars / david withers / 31/01/2008 / HouseName/Number was: , now: 8; Street was: apartment 14, now: lickey square; Area was: 26 griffin close northfield, now: ; Post Town was: birmingham, now: lickey; Region was: west midlands, now: birmingham; Post Code was: B31 2FJ, now: B45 8HA; Country was: , now: englan
16 Oct 2008 88(2) Ad 22/07/08 gbp si 88@1=88 gbp ic 2/90