RGP HOLDING LTD

Company number 07281296

Date	Type	Description	View / Download
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2015	TM01	Termination of appointment of Kaare Schoning Poulsson as a director on 31 March 2015	(1 page)
09 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000	(4 pages)
02 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
28 Oct 2012	TM01	Termination of appointment of Bjorn Geeves as a director	(1 page)
28 Oct 2012	AP01	Appointment of Kaare Schoning Poulsson as a director	(2 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
09 Aug 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(5 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
18 Nov 2011	CERTNM	Company name changed securyglo LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-15	(2 pages)
18 Nov 2011	CONNOT	Change of name notice	(2 pages)
14 Sep 2011	TM02	Termination of appointment of Verification Services Ltd. as a secretary	(1 page)
14 Sep 2011	AP01	Appointment of Henning Rausandhaug as a director	(2 pages)
31 Aug 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(4 pages)
25 Nov 2010	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 25 November 2010	(2 pages)
17 Nov 2010	AP03	Appointment of Miroslav Siba as a secretary	(3 pages)
11 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)