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RGA4 LIMITED

Company number 11201809

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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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2023 MA Memorandum and Articles of Association
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Sep 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
06 Sep 2023 AA Accounts for a small company made up to 31 March 2022
10 Jul 2023 TM01 Termination of appointment of Michael Joseph Lawrie Pursey as a director on 10 July 2023
14 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2023 DS01 Application to strike the company off the register
09 Jan 2023 AA Full accounts made up to 31 March 2021
29 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
03 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
15 Apr 2021 AA Full accounts made up to 31 March 2020
18 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
01 Mar 2021 TM02 Termination of appointment of James Andrew Watts as a secretary on 1 March 2021
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
10 Jan 2020 AP03 Appointment of Mr James Andrew Watts as a secretary on 5 January 2020
03 Dec 2019 TM01 Termination of appointment of Kelly Black as a director on 3 December 2019
13 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
09 Jan 2019 MISC Company name corrected from 'RG4A LIMITED' to 'RGA4 LIMITED'
20 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-27
  • ANNOTATION Other Changed its name on 20TH December 2018 to RGA4 LIMITED and not the name RG4A LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
20 Dec 2018 CONNOT Change of name notice
28 Nov 2018 AP01 Appointment of Mrs Kelly Black as a director on 27 November 2018