- Company Overview for RGI LIGHT LIMITED (09547710)
- Filing history for RGI LIGHT LIMITED (09547710)
- People for RGI LIGHT LIMITED (09547710)
- Charges for RGI LIGHT LIMITED (09547710)
- More for RGI LIGHT LIMITED (09547710)
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) |
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28 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Feb 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
11 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Dec 2021 | DS01 | Application to strike the company off the register | |
23 Dec 2021 | SH19 |
Statement of capital on 23 December 2021
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23 Dec 2021 | SH20 | Statement by Directors | |
23 Dec 2021 | CAP-SS | Solvency Statement dated 20/12/21 | |
23 Dec 2021 | RESOLUTIONS |
Resolutions
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14 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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13 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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13 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
25 May 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
20 Apr 2021 | CS01 | Confirmation statement made on 16 February 2021 with no updates | |
16 Oct 2020 | AA | Full accounts made up to 30 September 2019 | |
17 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates | |
08 Apr 2020 | CH01 | Director's details changed for Mrs Theresa Erica Spencer on 8 April 2020 | |
08 Apr 2020 | AP01 | Appointment of Mr Andrew Gratton as a director on 8 April 2020 | |
12 Feb 2020 | TM01 | Termination of appointment of Marion Karbacher as a director on 31 January 2020 | |
23 Jul 2019 | AP01 | Appointment of Mrs Theresa Erica Spencer as a director on 22 July 2019 | |
23 Jul 2019 | TM01 | Termination of appointment of Robert Baumann as a director on 22 July 2019 | |
23 Jul 2019 | AA01 | Current accounting period shortened from 31 December 2019 to 30 September 2019 | |
23 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
22 May 2019 | PSC05 | Change of details for Rgi Light (Holdings) Limited as a person with significant control on 1 May 2019 | |
13 May 2019 | TM01 | Termination of appointment of Jonathan Charles Richardson as a director on 1 May 2019 | |
13 May 2019 | AD01 | Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Volvox House Gelderd Road Leeds LS12 6NA on 13 May 2019 |