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RCI (GUARDNET) LTD

Company number 06420376

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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)
26 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2010 AD01 Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA on 1 July 2010
01 Jul 2010 TM02 Termination of appointment of Craig Associates Ltd as a secretary
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2010 TM01 Termination of appointment of Jean Olivier as a director
17 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 785
17 Nov 2009 CH01 Director's details changed for Mr Jean Olivier on 17 November 2009
17 Nov 2009 CH04 Secretary's details changed for Craig Associates Ltd on 17 November 2009
06 Nov 2009 TM01 Termination of appointment of Benjamin Macgregor as a director
05 Nov 2009 TM01 Termination of appointment of Stuart Macgregor as a director
05 Nov 2009 TM01 Termination of appointment of Robin Harris as a director
26 Jan 2009 363a Return made up to 07/11/08; full list of members
26 Jan 2009 353 Location of register of members
26 Jan 2009 288a Director appointed mr robin harris
26 Jan 2009 190 Location of debenture register
26 Jan 2009 287 Registered office changed on 26/01/2009 from canada house, 272 field end road ruislip middx HA4 9NA
23 Jan 2009 288a Director appointed mr jean olivier
23 Jan 2009 288b Appointment Terminated Director paul mcmenamin
23 Jan 2009 88(2) Ad 15/01/09 gbp si 684@1=684 gbp ic 101/785
22 Dec 2007 88(2)R Ad 12/12/07--------- £ si 1@1=1 £ ic 100/101
21 Dec 2007 288a New director appointed
07 Nov 2007 NEWINC Incorporation