RGC LOGISTICS LTD

Company number 07031092

Date	Type	Description	View / Download
13 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
16 Feb 2016	AD01	Registered office address changed from 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 3rd Floor Princess Caroline House 1 High Street Southend on Sea SS1 1JE on 16 February 2016	(1 page)
10 Feb 2016	4.20	Statement of affairs with form 4.19	(7 pages)
10 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04	(1 page)
10 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(3 pages)
02 Jul 2015	TM01	Termination of appointment of Rita Isabella Crocombe as a director on 1 April 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 101	(4 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
04 Dec 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 102	(4 pages)
30 Sep 2014	AD01	Registered office address changed from 13 Kendal Court Hurricane Way Wickford Essex SS11 8YB to 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 30 September 2014	(1 page)
18 Jul 2014	MR01	Registration of charge 070310920001, created on 15 July 2014	(5 pages)
04 Jun 2014	CERTNM	Company name changed sbz logistics LTD\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-03 NM01 ‐ Change of name by resolution	(3 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 102	(3 pages)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 102	(4 pages)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders	(3 pages)
03 Mar 2014	AP01	Appointment of Mr Glenn Anthony Crocombe as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Laurence Holder as a director	(1 page)
03 Mar 2014	AP01	Appointment of Mrs Rita Isabella Crocombe as a director	(2 pages)
09 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	(3 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
11 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(3 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)

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