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RIGHTFOX LIMITED

Company number 02771775

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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)
22 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Aug 2013 4.68 Liquidators' statement of receipts and payments to 14 June 2013
16 Apr 2013 AD01 Registered office address changed from 1st Floor Clarendon Road Watford Herts WD17 1JJ on 16 April 2013
16 Aug 2012 4.68 Liquidators' statement of receipts and payments to 14 June 2012
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
23 Jun 2010 4.70 Declaration of solvency
22 Jun 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-15
18 Jun 2010 AD01 Registered office address changed from 1 Snowden Street London EC2A 2DQ on 18 June 2010
15 Jun 2010 TM01 Termination of appointment of James Horan as a director
17 Mar 2010 CERTNM Company name changed gemini commercial investments LTD.\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10
17 Mar 2010 CONNOT Change of name notice
16 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 1,000
16 Dec 2009 CH01 Director's details changed for James Philip Horan on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Peter Damien Marano on 16 December 2009
27 Oct 2009 AR01 Annual return made up to 8 December 2008 with full list of shareholders
12 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2009 AA Full accounts made up to 31 December 2007
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2008 AA Full accounts made up to 31 December 2006
07 Feb 2008 363s Return made up to 08/12/07; no change of members
17 Aug 2007 287 Registered office changed on 17/08/07 from: 9 appold street london EC2A 2AP
22 Dec 2006 363s Return made up to 08/12/06; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005