REFINED TOBACCO COMPANY LIMITED

Company number 08579829

Date	Type	Description	View / Download
16 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(3 pages)
08 Dec 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	(3 pages)
10 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 900	(3 pages)
12 Aug 2015	AD01	Registered office address changed from 23 Berkeley Square London W1J 6HE to 3rd Floor 207 Regent Street London W1B 3HH on 12 August 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Ivan Trevor Carlse as a secretary on 13 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Ivan Trevor Carlse as a director on 13 July 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Andrew Robert Thornhill as a director on 1 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Neil Simeon Edwards as a director on 1 January 2015	(1 page)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 900	(3 pages)
14 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders	(5 pages)
02 Oct 2014	CERTNM	Company name changed refined products LIMITED\certificate issued on 02/10/14 RES15 ‐ Change company name resolution on 2014-09-30	(2 pages)
02 Oct 2014	CONNOT	Change of name notice	(2 pages)
24 Sep 2014	CERTNM	Company name changed refined technologies group LIMITED\certificate issued on 24/09/14 RES15 ‐ Change company name resolution on 2014-09-23	(1 page)
24 Sep 2014	CONNOT	Change of name notice	(3 pages)
12 Sep 2014	CERTNM	Company name changed refined tobacco company LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-11	(2 pages)
12 Sep 2014	CONNOT	Change of name notice	(2 pages)
09 Sep 2014	AP03	Appointment of Mr Ivan Trevor Carlse as a secretary on 5 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Ivan Trevor Carlse as a director on 5 September 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Andrew David Rose as a director on 29 August 2014	(1 page)
05 Sep 2014	TM02	Termination of appointment of Andrew David Rose as a secretary on 29 August 2014	(1 page)
12 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-31	(1 page)
12 Aug 2014	CONNOT	Change of name notice	(1 page)