R R RICHARDSON GROUP LIMITED

Company number 05493617

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2014	AA	Total exemption full accounts made up to 30 June 2013	(11 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 3,653,932	(4 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
03 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
08 Aug 2011	AUD	Auditor's resignation	(1 page)
06 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
30 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AD01	Registered office address changed from Wellesley House 10 Eelmor Road Farnborough Hampshire GU14 7QN England on 30 June 2010	(1 page)
29 Jun 2010	CH03	Secretary's details changed for John Morrison on 27 June 2010	(1 page)
29 Jun 2010	CH01	Director's details changed for Gordon Morrison on 27 June 2010	(2 pages)
17 Mar 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
22 Feb 2010	CERTNM	Company name changed sgms group holdings LIMITED\certificate issued on 22/02/10 RES15 ‐ Change company name resolution on 2010-01-27	(2 pages)
22 Feb 2010	CONNOT	Change of name notice	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Richard Anthony as a director	(1 page)
21 Jan 2010	AP01	Appointment of Mr David Ian Alexander Morrison as a director	(2 pages)
07 Jan 2010	AD01	Registered office address changed from Junction House 4-6 Southend Road Beckenham Kent BR3 1SD on 7 January 2010	(1 page)
01 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
19 Jun 2009	AUD	Auditor's resignation	(1 page)
24 Apr 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
16 Mar 2009	288b	Appointment terminated director geoffrey phillips	(1 page)