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RECHELLE LTD

Company number 10503529

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2018 CH01 Director's details changed for Ms Rechelle Baldo on 16 April 2018
06 Apr 2018 AD01 Registered office address changed from Vo Rm 500 Caswell Science and Tech Park Caswell NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 6 April 2018
20 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-09
09 Nov 2017 PSC01 Notification of Rechelle Baldo as a person with significant control on 9 November 2017
09 Nov 2017 AP01 Appointment of Ms Rechelle Baldo as a director on 9 November 2017
09 Nov 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm 500 Caswell Science and Tech Park Caswell NN12 8EQ on 9 November 2017
09 Nov 2017 PSC07 Cessation of Kaushik Basu as a person with significant control on 9 November 2017
09 Nov 2017 TM01 Termination of appointment of Kaushik Basu as a director on 9 November 2017
15 Feb 2017 TM01 Termination of appointment of Leigh Grant as a director on 15 February 2017
30 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-30
  • GBP 1