RENEGADE UK LIMITED

Company number 06649666

Date	Type	Description	View / Download
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
22 Feb 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
24 Jan 2013	AD01	Registered office address changed from 24 Mill Lane Mell Square Solihull West Midlands B91 3BA England on 24 January 2013	(2 pages)
23 Jan 2013	4.20	Statement of affairs with form 4.19	(7 pages)
23 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-15	(1 page)
06 Jan 2012	CH01	Director's details changed for Mr Mario Giampaglia on 6 January 2012	(2 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 100	(3 pages)
02 Nov 2011	TM01	Termination of appointment of Zoe Dronfield as a director on 2 November 2011	(1 page)
02 Nov 2011	TM02	Termination of appointment of Zoe Dronfield as a secretary on 2 November 2011	(1 page)
01 Nov 2011	AD01	Registered office address changed from 2 Medland Avenue Coventry Warwickshire CV3 6NW United Kingdom on 1 November 2011	(1 page)
27 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
30 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
30 Jul 2010	CH01	Director's details changed for Ms Zoe Dronfield on 1 October 2009	(2 pages)
30 Jul 2010	CH01	Director's details changed for Mr Mario Giampaglia on 1 October 2009	(2 pages)
20 Jul 2010	AD01	Registered office address changed from 9 Hales Street Coventry CV1 1JB United Kingdom on 20 July 2010	(1 page)
14 Sep 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
11 Sep 2009	288c	Director's Change of Particulars / mario giampaglia / 30/06/2009 / Title was: , now: mr; HouseName/Number was: 54, now: 2; Street was: brownshill green road, now: medland avenue; Area was: counden, now: ; Region was: , now: west midlands; Post Code was: CV6 2DT, now: CV3 6NW; Country was: england, now: united kingdom	(2 pages)
11 Sep 2009	288c	Director and Secretary's Change of Particulars / zoe dronfield / 30/06/2009 / Title was: , now: ms; HouseName/Number was: , now: 2; Street was: 54 brownshill green road, now: medland avenue; Area was: coundon, now: ; Region was: , now: west midlands; Post Code was: CV6 2DT, now: CV3 6NW; Country was: , now: united kingdom	(2 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from 54 brownshill green road counden coventry CV6 2DT england	(1 page)
09 Mar 2009	288a	Director appointed zoe dronfield	(2 pages)