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RMG REALISATIONS HOLDING LIMITED

Company number 11200153

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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)
11 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2021 TM01 Termination of appointment of Sharif Moneeb as a director on 26 March 2021
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
13 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
22 May 2020 TM01 Termination of appointment of Iain William Torrens as a director on 22 May 2020
22 May 2020 TM01 Termination of appointment of Allan Samuel Aldridge as a director on 22 May 2020
03 Apr 2020 AP01 Appointment of Mr Allan Samuel Aldridge as a director on 16 March 2020
02 Apr 2020 AP01 Appointment of Mr Iain William Torrens as a director on 16 March 2020
11 Mar 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
11 Feb 2020 AP01 Appointment of Mr Sharif Moneeb as a director on 4 February 2020
07 Feb 2020 AA Full accounts made up to 31 March 2019
15 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
26 Mar 2019 AP01 Appointment of Dr Harry Moore as a director on 15 March 2019
14 Feb 2019 TM01 Termination of appointment of Leigh Thomas Dobson as a director on 28 January 2019
14 Feb 2019 TM01 Termination of appointment of Stephen Joyce as a director on 28 January 2019
28 Jan 2019 TM01 Termination of appointment of Paul Cruddace as a director on 31 December 2018
28 Jan 2019 TM01 Termination of appointment of Mark Andrew Jones as a director on 31 December 2018
23 Dec 2018 AP01 Appointment of Mr Leigh Dobson as a director on 11 December 2018
23 Dec 2018 AP01 Appointment of Mr Stephen Joyce as a director on 11 December 2018
16 Aug 2018 MR01 Registration of charge 112001530004, created on 9 August 2018
26 Jun 2018 MR04 Satisfaction of charge 112001530002 in full
10 May 2018 AD03 Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL