RECORDLEGAL LIMITED

Company number 03638175

Date	Type	Description	View / Download
04 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
30 Dec 2016	4.70	Declaration of solvency	(3 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	(1 page)
25 Nov 2016	AP01	Appointment of Sheila Collins as a director on 25 November 2016	(2 pages)
25 Nov 2016	AP04	Appointment of Pk Cosec Services Limited as a secretary on 24 November 2016	(2 pages)
24 Nov 2016	TM02	Termination of appointment of Devonhurst Accounting Limited as a secretary on 24 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Roy Collins as a director on 19 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Richard William Littlejohn as a director on 20 November 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(4 pages)
15 Nov 2016	AD01	Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Road Chiswick London Greater London W4 5TT on 15 November 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(7 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
26 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2	(4 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
26 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(4 pages)
23 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
12 Nov 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	(4 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
10 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(4 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
28 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(4 pages)