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RTG INTERNATIONAL LIMITED

Company number 05693149

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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)
16 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2014 4.68 Liquidators' statement of receipts and payments to 11 June 2014
21 Jun 2013 AD01 Registered office address changed from The Old Dispensary 36 the Millfields Stonehouse Plymouth Devon PL1 3JB United Kingdom on 21 June 2013
20 Jun 2013 4.20 Statement of affairs with form 4.19
20 Jun 2013 600 Appointment of a voluntary liquidator
20 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1,000
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
07 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2011 TM01 Termination of appointment of Marcus Aldred as a director
03 Aug 2011 TM02 Termination of appointment of Marcus Aldred as a secretary
19 Apr 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
19 Apr 2011 AD02 Register inspection address has been changed from C/O Rtg International Ltd Rtg International Ltd Beechwood Way Langage Business Park, Plympton Plymouth PL7 5HH United Kingdom
16 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
11 Feb 2011 AD01 Registered office address changed from Rtg International Beechwood Way Langage Business Park,Plympton Plymouth Devon PL7 5HH England on 11 February 2011
19 Jan 2011 AA Total exemption full accounts made up to 31 January 2010
25 Oct 2010 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed