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RSG SOLUTIONS (UK) LIMITED

Company number 09203882

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 13 February 2022
13 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 13 February 2021
09 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 13 February 2020
16 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 13 February 2019
08 Mar 2018 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 8 March 2018
28 Feb 2018 LIQ02 Statement of affairs
28 Feb 2018 600 Appointment of a voluntary liquidator
28 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-14
26 Jan 2018 TM01 Termination of appointment of Giovanni Angelo Ruggieri as a director on 2 October 2017
23 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2018 AA Micro company accounts made up to 31 March 2017
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
06 Oct 2016 CS01 Confirmation statement made on 21 August 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 May 2016 CH01 Director's details changed for Mr Giovanni Angelo Ruggieri on 19 May 2016
19 May 2016 CH01 Director's details changed for Mr Robert Lewis Head on 19 May 2016
17 May 2016 CH01 Director's details changed for Mr Stuart Adam Redbond on 17 May 2016
23 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 300
04 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-04
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted