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REFERENCIA GROUP LIMITED

Company number 08330856

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2015	TM02	Termination of appointment of Teck Yong Cheong as a secretary on 30 January 2015	View PDF Termination of appointment of Teck Yong Cheong as a secretary on 30 January 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AP03	Appointment of Mr John George Dunne as a secretary on 30 January 2015	View PDF Appointment of Mr John George Dunne as a secretary on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders	View PDF Annual return made up to 13 December 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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