- Company Overview for RENEWAL DESIGN LTD (04963699)
- Filing history for RENEWAL DESIGN LTD (04963699)
- People for RENEWAL DESIGN LTD (04963699)
- Charges for RENEWAL DESIGN LTD (04963699)
- More for RENEWAL DESIGN LTD (04963699)
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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02 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jun 2012 | DS01 | Application to strike the company off the register | |
18 May 2012 | TM01 | Termination of appointment of Charalambos Manoras as a director on 16 May 2012 | |
23 Nov 2011 | AR01 |
Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-11-23
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17 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
23 May 2011 | AP01 | Appointment of Miss Jordana Soraya Fatima Malik as a director | |
23 May 2011 | TM01 | Termination of appointment of Mushtaq Malik as a director | |
20 May 2011 | RESOLUTIONS |
Resolutions
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29 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
29 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
29 Nov 2010 | CH01 | Director's details changed for Mr Mushtaq Malik on 14 November 2009 | |
29 Nov 2010 | CH01 | Director's details changed for Charalambos Manoras on 14 November 2009 | |
29 Nov 2010 | CH03 | Secretary's details changed for Ms Martina Angelova on 14 November 2009 | |
29 Nov 2010 | AD02 | Register inspection address has been changed | |
22 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
18 Dec 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
06 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
02 Dec 2008 | 363a | Return made up to 13/11/08; full list of members | |
25 Nov 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
13 Dec 2007 | 363a | Return made up to 13/11/07; full list of members | |
29 Oct 2007 | 288b | Director resigned | |
29 Oct 2007 | 288b | Secretary resigned | |
29 Oct 2007 | 288a | New secretary appointed | |
02 Oct 2007 | AA | Total exemption small company accounts made up to 30 November 2006 |