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RGB INTERACTIVE MEDIA LIMITED

Company number 06516206

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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)
29 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2013 AD01 Registered office address changed from 271 High Street Berkhamsted Herts HP4 1AA on 26 July 2013
26 Jul 2013 4.20 Statement of affairs with form 4.19
26 Jul 2013 600 Appointment of a voluntary liquidator
26 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 100
14 May 2013 TM01 Termination of appointment of Rebecca Louise Marsden as a director on 13 May 2013
08 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Rebecca Louise Marsden on 26 February 2010
25 Mar 2010 CH01 Director's details changed for David Victor Marsden on 26 February 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 363a Return made up to 27/02/09; full list of members
14 May 2009 287 Registered office changed on 14/05/2009 from hopkins consulting LTD 1 procter street london WC1V 6PG
18 Sep 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
27 Feb 2008 NEWINC Incorporation