- Company Overview for RNHG LIMITED (03896115)
- Filing history for RNHG LIMITED (03896115)
- People for RNHG LIMITED (03896115)
- Charges for RNHG LIMITED (03896115)
- More for RNHG LIMITED (03896115)
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) |
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06 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Aug 2018 | DS01 | Application to strike the company off the register | |
18 Jan 2018 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 Jan 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Feb 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
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15 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Mar 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Jun 2014 | TM01 | Termination of appointment of Daniel Webber as a director | |
17 Jun 2014 | AP01 | Appointment of Mr John David Webber as a director | |
16 Jun 2014 | TM01 | Termination of appointment of Jacob Lew as a director | |
14 Feb 2014 | CERTNM |
Company name changed programmemaster LIMITED\certificate issued on 14/02/14
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14 Feb 2014 | TM01 | Termination of appointment of Lee Berry as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Jeff Altman as a director | |
14 Feb 2014 | AD01 | Registered office address changed from 130 Marsh Road 1St Floor Pinner Middlesex HA5 5LX on 14 February 2014 | |
14 Feb 2014 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
14 Feb 2014 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 5 | |
14 Feb 2014 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 2 | |
14 Feb 2014 | MR04 | Satisfaction of charge 6 in full | |
14 Feb 2014 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 2 | |
28 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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17 Dec 2013 | AD01 | Registered office address changed from 2Nd Floor 24-32 Stephenson Way London NW1 2HD England on 17 December 2013 |