RGV (M6) LIMITED

Company number 09615108

Date	Type	Description	View / Download
28 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(14 pages)
15 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(12 pages)
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
05 Nov 2018	TM01	Termination of appointment of Miles Colin Shelley as a director on 31 October 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr David Honeyman as a director on 31 October 2018	(2 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(12 pages)
30 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
18 Dec 2017	TM01	Termination of appointment of James Graeme Neill as a director on 13 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Mr Miles Colin Shelley as a director on 13 December 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
03 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2017	AA	Full accounts made up to 31 October 2016	(18 pages)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	(5 pages)
15 Nov 2015	AA01	Current accounting period extended from 31 May 2016 to 31 October 2016	(3 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-20	(1 page)
05 Oct 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 20 August 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Vindex Services Limited as a director on 20 August 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Vindex Limited as a director on 20 August 2015	(2 pages)
05 Oct 2015	AP03	Appointment of Kevin John Pearson as a secretary on 20 August 2015	(3 pages)
05 Oct 2015	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 5 October 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr James Graeme Neill as a director on 20 August 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Robert John William Wotherspoon as a director on 20 August 2015	(2 pages)