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RENGGLI LIMITED

Company number 06962003

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2015 DS01 Application to strike the company off the register
31 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1,000
30 May 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
08 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Oct 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2012 AD01 Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 17 February 2012
16 Feb 2012 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
16 Feb 2012 TM01 Termination of appointment of Helge Hansen as a director
23 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
25 Jul 2011 TM01 Termination of appointment of Heinz Marty as a director
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Helge Johannes Hansen on 11 July 2010
13 Aug 2010 CH01 Director's details changed for Maximilian Renggli on 11 July 2010
13 Aug 2010 CH01 Director's details changed for Heinz Marty on 11 July 2010
13 Aug 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 11 July 2010