RENCKEN CONSULTING LIMITED

Company number SC319926

Date	Type	Description	View / Download
26 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2015	4.17(Scot)	Notice of final meeting of creditors	(10 pages)
28 May 2014	AD01	Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 28 May 2014	(2 pages)
25 Feb 2014	CO4.2(Scot)	Court order notice of winding up	(1 page)
25 Feb 2014	4.2(Scot)	Notice of winding up order	(1 page)
20 Feb 2014	AD01	Registered office address changed from C/O Maatje Rencken 57 Curling Pond Lane Longridge Bathgate West Lothian EH47 8FD United Kingdom on 20 February 2014	(2 pages)
15 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 1,000	(3 pages)
04 May 2012	TM01	Termination of appointment of Theodore Edward Rencken as a director on 4 May 2012	(1 page)
04 May 2012	TM01	Termination of appointment of Theodore Edward Rencken as a director on 4 May 2012	(1 page)
04 May 2012	AD01	Registered office address changed from 23 Academy Place Bathgate West Lothian EH48 1AS Scotland on 4 May 2012	(1 page)
02 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
11 May 2011	CH01	Director's details changed for Mr Theodore Edward Rencken on 11 May 2011	(2 pages)
11 May 2011	CH01	Director's details changed for Mrs Maatje Maria Rencken on 11 May 2011	(2 pages)
19 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
19 Apr 2011	CH01	Director's details changed for Mr Theo Rencken on 19 April 2011	(2 pages)
19 Apr 2011	AD01	Registered office address changed from 57 Curling Pond Lane, Longridge Bathgate Lothian EH47 8FD on 19 April 2011	(1 page)
27 Jan 2011	AP01	Appointment of Mr Theodore Edward Rencken as a director	(1 page)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
10 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
10 May 2010	CH01	Director's details changed for Mr Theo Rencken on 28 March 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Maatje Rencken on 28 March 2010	(2 pages)
10 May 2010	TM01	Termination of appointment of Theo Rencken as a director	(1 page)

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