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RG INSURANCE SERVICES LIMITED

Company number 05391990

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2015 DS01 Application to strike the company off the register
25 Sep 2014 SH20 Statement by directors
25 Sep 2014 SH19 Statement of capital on 25 September 2014
  • GBP 1
25 Sep 2014 CAP-SS Solvency statement dated 10/09/14
25 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
19 Mar 2014 AP03 Appointment of Mr Nicholas Simon Beal as a secretary on 4 October 2013
18 Mar 2014 TM01 Termination of appointment of Marc John Biles as a director on 1 October 2013
18 Mar 2014 TM02 Termination of appointment of Judith Anne Bean as a secretary on 4 October 2013
19 Aug 2013 AA Full accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
01 Aug 2012 CH01 Director's details changed for Mr Marc John Biles on 27 July 2012
21 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Feb 2012 CH01 Director's details changed for James Benamor on 30 January 2012
05 Jan 2012 CH01 Director's details changed for James Benamor on 3 January 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
17 Jun 2011 AP03 Appointment of Mrs Judith Anne Bean as a secretary
17 Jun 2011 TM02 Termination of appointment of Catriona Patterson as a secretary
06 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2011 MEM/ARTS Memorandum and Articles of Association