- Company Overview for RCG CORPORATION LIMITED (05427176)
- Filing history for RCG CORPORATION LIMITED (05427176)
- People for RCG CORPORATION LIMITED (05427176)
- More for RCG CORPORATION LIMITED (05427176)
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) |
---|---|---|---|
21 Dec 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Aug 2010 | DS01 | Application to strike the company off the register | |
14 May 2010 | AR01 |
Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-05-14
|
|
14 May 2010 | CH01 | Director's details changed for Dr Wai Man Raymond Chu on 18 April 2010 | |
14 May 2010 | CH04 | Secretary's details changed for Rb Secretariat Limited on 18 April 2010 | |
01 Apr 2010 | AP01 | Appointment of Kan Man Ying as a director | |
01 Apr 2010 | TM01 | Termination of appointment of Pak Chau as a director | |
16 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
21 Apr 2009 | 363a | Return made up to 18/04/09; full list of members | |
21 Apr 2009 | 288c | Secretary's Change of Particulars / rb secretariat LIMITED / 14/04/2009 / HouseName/Number was: , now: the broadgate tower,; Street was: beaufort house tenth floor, now: third floor,; Area was: 15 st botolph street, now: 20 primrose street,; Post Code was: EC3A 7EE, now: EC2A 2RS | |
03 Apr 2009 | 287 | Registered office changed on 03/04/2009 from beaufort house,, tenth floor 15 st. Botolph street london EC3A 7EE | |
09 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
23 Apr 2008 | 363a | Return made up to 18/04/08; full list of members | |
09 Aug 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
20 Apr 2007 | 363a | Return made up to 18/04/07; full list of members | |
23 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
24 Apr 2006 | 363a | Return made up to 18/04/06; full list of members | |
24 Apr 2006 | 288c | Director's particulars changed | |
24 Apr 2006 | 287 | Registered office changed on 24/04/06 from: beaufort house, tenth floor 15 saint botolph street london EC3A 7EE | |
06 May 2005 | 225 | Accounting reference date shortened from 30/04/06 to 31/12/05 | |
05 May 2005 | RESOLUTIONS |
Resolutions
|
|
05 May 2005 | RESOLUTIONS |
Resolutions
|
|
05 May 2005 | RESOLUTIONS |
Resolutions
|
|
18 Apr 2005 | NEWINC | Incorporation |