REKORDERLIG UK LIMITED

Company number 09596270

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	TM01	Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Philip Mark Whitehead as a director on 11 October 2016	(2 pages)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2016	AA01	Current accounting period extended from 31 December 2015 to 18 November 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1.000002	(5 pages)
28 Jun 2016	TM01	Termination of appointment of Christian Peter Barton as a director on 1 July 2015	(1 page)
23 May 2016	AP03	Appointment of Mrs Anita Adams as a secretary on 5 February 2016	(2 pages)
23 May 2016	TM02	Termination of appointment of Nicola Ferguson as a secretary on 5 February 2016	(1 page)
15 Jul 2015	AP01	Appointment of Christian Barton as a director on 26 May 2015	(3 pages)
09 Jul 2015	TM01	Termination of appointment of a director	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Gareth Andrew Whittle as a director on 1 July 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Kieron Mark Barton as a director on 1 July 2015	(2 pages)
09 Jul 2015	AD01	Registered office address changed from 52 Oak Street Manchester M4 5JA to 137 High Street Burton upon Trent Staffordshire DE14 1JZ on 9 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Simon Kerry as a director on 1 July 2015	(3 pages)
09 Jul 2015	AP01	Appointment of Frederic Landtmeters as a director on 1 July 2015	(3 pages)
09 Jul 2015	AP03	Appointment of Nicola Ferguson as a secretary on 1 July 2015	(3 pages)
04 Jul 2015	MR04	Satisfaction of charge 095962700001 in full	(4 pages)
02 Jul 2015	SH20	Statement by Directors	(1 page)
02 Jul 2015	SH19	Statement of capital on 2 July 2015 GBP 1.00	(4 pages)
02 Jul 2015	CAP-SS	Solvency Statement dated 01/07/15	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 01/07/2015	(2 pages)
26 Jun 2015	CERTNM	Company name changed aghoco 1311 LIMITED\certificate issued on 26/06/15 RES15 ‐ Change company name resolution on 2015-06-24	(3 pages)
26 Jun 2015	CONNOT	Change of name notice	(2 pages)