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RG BUSINESS CENTRES LIMITED

Company number 03890148

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2017 DS01 Application to strike the company off the register
09 Feb 2017 CH01 Director's details changed for Mr Richard Peter John Gill on 31 January 2017
09 Feb 2017 CH03 Secretary's details changed for Mr Richard Peter John Gill on 31 January 2017
08 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
16 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
18 Jul 2016 CH01 Director's details changed for Andrew Francis Blurton on 1 June 2016
15 Jul 2016 CH01 Director's details changed for Mr David Ian Todd on 1 June 2016
15 Jul 2016 CH03 Secretary's details changed for Mr Richard Peter John Gill on 1 June 2016
15 Jul 2016 CH01 Director's details changed for Mr Richard Peter John Gill on 1 June 2016
11 Jul 2016 CH01 Director's details changed for Andrew Francis Blurton on 1 June 2016
11 Jul 2016 CH01 Director's details changed for Mr Richard Peter John Gill on 1 June 2016
11 Jul 2016 CH01 Director's details changed for Mr David Ian Todd on 1 June 2016
11 Jul 2016 CH03 Secretary's details changed for Mr Richard Peter John Gill on 1 June 2016
08 Apr 2016 CH01 Director's details changed for Mr Richard Peter John Gill on 1 January 2016
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Oct 2015 AP01 Appointment of Andrew Francis Blurton as a director on 2 June 2015
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
22 Apr 2015 AD01 Registered office address changed from , 246-248 Great Portland Street, London, W1W 5JL to 25 Moorgate London EC2R 6AY on 22 April 2015
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
01 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100