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RENEGADE INTERACTIVE ENTERTAINMENT LIMITED

Company number 02948352

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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)
19 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Jun 2013 4.68 Liquidators' statement of receipts and payments to 17 May 2013
29 May 2012 AD01 Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 29 May 2012
29 May 2012 600 Appointment of a voluntary liquidator
29 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-18
29 May 2012 4.70 Declaration of solvency
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2011 TM01 Termination of appointment of Mark Passam as a director
28 Feb 2011 AP01 Appointment of Denis Bunma as a director
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 8,519,538
13 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jun 2010 TM02 Termination of appointment of Adam Carroll as a secretary
05 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
05 Mar 2010 AD01 Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 5 March 2010
03 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
10 Feb 2009 363a Return made up to 07/02/09; full list of members
31 Jan 2009 AA Accounts made up to 31 March 2008
21 Oct 2008 288b Appointment Terminated Director jeremy wigmore
12 Feb 2008 363a Return made up to 07/02/08; full list of members
31 Jan 2008 AA Accounts made up to 31 March 2007
15 Mar 2007 363s Return made up to 07/02/07; full list of members
01 Feb 2007 AA Accounts made up to 31 March 2006
06 Apr 2006 363s Return made up to 07/02/06; full list of members
06 Apr 2006 363(287) Registered office changed on 06/04/06