- Company Overview for RCI (GUARDNET) LTD (06420376)
- Filing history for RCI (GUARDNET) LTD (06420376)
- People for RCI (GUARDNET) LTD (06420376)
- More for RCI (GUARDNET) LTD (06420376)
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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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
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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 |