RE:ENGAGE LTD

Company number 07663194

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2014	TM01	Termination of appointment of Robert James Jeffrey Ridge as a director on 18 December 2013	(1 page)
21 Jan 2014	TM01	Termination of appointment of David Fuher as a director on 18 December 2013	(1 page)
21 Jan 2014	AD01	Registered office address changed from Reynard House 37 Welford Road Leicester Leics LE2 7AD on 21 January 2014	(1 page)
14 Oct 2013	TM01	Termination of appointment of Angela Caroline Maria Parr as a director on 27 August 2013	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 10	(7 pages)
10 Apr 2013	AA01	Previous accounting period shortened from 15 August 2013 to 31 December 2012	(1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 15 August 2012	(4 pages)
21 Feb 2013	AA01	Previous accounting period extended from 30 June 2012 to 15 August 2012	(1 page)
14 Dec 2012	AP01	Appointment of Mrs Angela Caroline Maria Parr as a director on 1 December 2012	(2 pages)
17 Oct 2012	SH08	Change of share class name or designation	(2 pages)
17 Oct 2012	AD01	Registered office address changed from Suite 20 179 Whiteladies Road Clifton Bristol BS8 2AG United Kingdom on 17 October 2012	(2 pages)
05 Sep 2012	AP01	Appointment of Robert James Jeffrey Ridge as a director on 15 August 2012	(4 pages)
05 Sep 2012	AP01	Appointment of Mr David Fuher as a director on 15 August 2012	(4 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 10.00	(4 pages)
05 Sep 2012	SH02	Sub-division of shares on 15 August 2012	(5 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Aug 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
02 Feb 2012	AD01	Registered office address changed from 4 Redland Hill Redland Bristol BS6 6UY England on 2 February 2012	(1 page)
20 Dec 2011	CERTNM	Company name changed baker solomon finance LTD\certificate issued on 20/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-19	(3 pages)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)