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RGS ENTERTAINMENT UK LIMITED

Company number 07220636

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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)
24 May 2015 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2014
23 Dec 2013 4.68 Liquidators' statement of receipts and payments to 14 November 2013
05 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
20 Nov 2012 4.20 Statement of affairs with form 4.19
20 Nov 2012 600 Appointment of a voluntary liquidator
20 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Nov 2012 AD01 Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 6 November 2012
07 Aug 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Jul 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 1
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2011 AD01 Registered office address changed from 38 Hertford Street London W1J 7SG on 18 August 2011
13 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
27 May 2011 CERTNM Company name changed rgs entertainment (2010) LTD\certificate issued on 27/05/11
  • RES15 ‐ Change company name resolution on 2011-04-14
05 May 2011 AD01 Registered office address changed from Plantation House 1 Plantation Road Fakenham NR21 8PL England on 5 May 2011
05 May 2011 AP04 Appointment of Cosec Services Limited as a secretary
28 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-14
28 Apr 2011 CONNOT Change of name notice
12 Apr 2010 NEWINC Incorporation