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RENPRO LIMITED

Company number 05635227

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
29 May 2009 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2009 287 Registered office changed on 28/01/2009 from 20 black friars lane london EC4V 6HD
28 Jan 2009 288b Appointment Terminated Secretary mawlaw secretaries LIMITED
01 Dec 2008 363a Return made up to 24/11/08; full list of members
19 Dec 2007 363a Return made up to 24/11/07; full list of members
14 Dec 2007 88(2)R Ad 24/08/07--------- £ si 26666@.01=266 £ ic 20000/20266
13 Dec 2007 88(2)R Ad 25/06/07--------- £ si 1999900@.01=19999 £ ic 1/20000
23 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Sep 2007 122 S-div 25/06/07
06 Sep 2007 123 Nc inc already adjusted 25/06/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 288c Director's particulars changed
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288a New secretary appointed
17 Jul 2007 287 Registered office changed on 17/07/07 from: 14 rutland gate london SW7 1BB
17 Jul 2007 225 Accounting reference date extended from 30/11/06 to 31/01/07
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
09 May 2007 363s Return made up to 24/11/06; full list of members
10 Jan 2006 288a New secretary appointed