RGA IFA LIMITED

Company number 09893731

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with updates	(5 pages)
23 Jul 2018	AD01	Registered office address changed from 19 Park Place Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF on 23 July 2018	(1 page)
20 Jul 2018	PSC07	Cessation of Robert Harry Goodman as a person with significant control on 2 July 2018	(1 page)
20 Jul 2018	PSC07	Cessation of Elaine Theresa Goodman as a person with significant control on 2 July 2018	(1 page)
20 Jul 2018	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 2 July 2018	(2 pages)
20 Jul 2018	AP03	Appointment of Mr Scott Hopkinson as a secretary on 2 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Elaine Theresa Goodman as a director on 2 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Robert Harry Goodman as a director on 2 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Lee Graham Hartley as a director on 2 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Scott Hopkinson as a director on 2 July 2018	(2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ 02/07/2018	(4 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 1 December 2017	(9 pages)
03 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 1 December 2016	(7 pages)
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(7 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 10.53	(4 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ As tramsfer of shares as if pre emption rights did not apply 04/02/2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10	(4 pages)
16 Dec 2015	AA01	Current accounting period extended from 30 November 2016 to 1 December 2016	(1 page)
30 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-30 GBP 10	(9 pages)