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RG INVESTMENTS LTD

Company number 08223569

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 AD01 Registered office address changed from Unit 2 Popin Business Centre South Way Wembley Middlesex to 27 Old Gloucester Street London WC1N 3AX on 28 February 2017
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
28 Nov 2016 TM01 Termination of appointment of Vincenzo Rossi as a director on 15 November 2016
28 Nov 2016 AP01 Appointment of Raffaele Venturino as a director on 15 November 2016
19 Sep 2016 TM02 Termination of appointment of Adler Limited as a secretary on 6 September 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,000
19 Feb 2016 SH20 Statement by Directors
19 Feb 2016 SH19 Statement of capital on 19 February 2016
  • GBP 5,000
19 Feb 2016 CAP-SS Solvency Statement dated 29/01/16
19 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 6,245,178
08 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 6,245,178
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 6,245,178
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
21 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted