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REXCONSEIL LTD

Company number 06376368

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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)
01 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2015	CH01	Director's details changed for Ms Aurore Eliane Marie Helene Billion on 6 May 2015	View PDF Director's details changed for Ms Aurore Eliane Marie Helene Billion on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2015	CH01	Director's details changed for Ms Aurore Eliane Marie Helene Billion on 1 May 2015	View PDF Director's details changed for Ms Aurore Eliane Marie Helene Billion on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
08 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
29 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 10,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AP01	Appointment of Ms Aurore Eliane Marie Helene Billion as a director	View PDF Appointment of Ms Aurore Eliane Marie Helene Billion as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM01	Termination of appointment of Philippe Billion as a director	View PDF Termination of appointment of Philippe Billion as a director - link opens in a new window - 1 page (1 page)
23 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2012	AP04	Appointment of Tmp Business Services Ltd as a secretary	View PDF Appointment of Tmp Business Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
23 Sep 2012	AD01	Registered office address changed from 126 Aldersgate Street London EC1A 4JQ on 23 September 2012	View PDF Registered office address changed from 126 Aldersgate Street London EC1A 4JQ on 23 September 2012 - link opens in a new window - 1 page (1 page)
22 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2012	TM02	Termination of appointment of Tmp Business Services Ltd as a secretary	View PDF Termination of appointment of Tmp Business Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	CH04	Secretary's details changed for Tmp Business Services Ltd on 20 September 2010	View PDF Secretary's details changed for Tmp Business Services Ltd on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2010	CH01	Director's details changed for Philippe Georges Marcel Jean Billion on 20 September 2010	View PDF Director's details changed for Philippe Georges Marcel Jean Billion on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
15 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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