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RTG EXHIBIT (UK) LIMITED

Company number 09365263

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2022 DS01 Application to strike the company off the register
05 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
22 Jun 2021 TM02 Termination of appointment of Mp Corporate Secretaries Limited as a secretary on 21 June 2021
14 Dec 2020 AA Micro company accounts made up to 30 November 2020
14 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 November 2020
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
13 Jul 2020 AD01 Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Unit a, Ensign House Juniper Drive London SW18 1TA on 13 July 2020
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Aug 2019 AD01 Registered office address changed from 2a St. George Wharf London SW8 2LE to Ensign House Juniper Drive London SW18 1TA on 21 August 2019
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
11 Jul 2019 AP04 Appointment of Mp Corporate Secretaries Limited as a secretary on 17 May 2019
11 Jul 2019 TM02 Termination of appointment of Mp Secretaries Limited as a secretary on 17 May 2019
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
06 Jul 2017 PSC02 Notification of Mp Nominees Limited as a person with significant control on 27 June 2017
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 1,000
03 May 2016 AP04 Appointment of Mp Secretaries Limited as a secretary on 3 May 2016
03 May 2016 TM02 Termination of appointment of Markom Secretaries Ltd as a secretary on 3 May 2016