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RCGV LTD

Company number 05443611

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2014 DS01 Application to strike the company off the register
18 Dec 2013 CERTNM Company name changed vivapersona LTD\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-11-27
18 Dec 2013 CONNOT Change of name notice
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 300
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AD01 Registered office address changed from 206 Upper Richmond Road West London SW14 8AH on 15 June 2011
16 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Ian Smith as a director
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
29 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 31/01/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
31 Jan 2008 363a Return made up to 31/01/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Oct 2007 CERTNM Company name changed funeralextras LIMITED\certificate issued on 19/10/07
31 May 2007 363a Return made up to 05/05/07; full list of members
15 May 2007 288c Secretary's particulars changed;director's particulars changed
15 May 2007 288c Secretary's particulars changed;director's particulars changed
15 May 2007 287 Registered office changed on 15/05/07 from: 75 bedford gardens london W8 7EF