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RIGHTGARDEN LIMITED

Company number 05346411

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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)
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	SH19	Statement of capital on 26 March 2013 USD 1	View PDF Statement of capital on 26 March 2013 USD 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	CAP-SS	Solvency Statement dated 22/03/13	View PDF Solvency Statement dated 22/03/13 - link opens in a new window - 1 page (1 page)
26 Mar 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/03/2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	CH03	Secretary's details changed for Alison Mansfield on 21 May 2012	View PDF Secretary's details changed for Alison Mansfield on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AD02	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England	View PDF Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England - link opens in a new window - 1 page (1 page)
22 May 2012	AD01	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 22 May 2012	View PDF Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 22 May 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	MISC	Auditor res	View PDF Auditor res - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
08 Apr 2011	TM01	Termination of appointment of Roma Khanna as a director	View PDF Termination of appointment of Roma Khanna as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 76,105,593.00	View PDF Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 76,105,593.00 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 76,105,593.00	View PDF Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 76,105,593.00 - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re sect 175 ca 2006 07/12/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re sect 175 ca 2006 07/12/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	CH01	Director's details changed for Roma Rohni Khanna on 19 April 2010	View PDF Director's details changed for Roma Rohni Khanna on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)

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