EXPONENT (RAINBOW) SPV 1 LIMITED

Company number 06475779

Date	Type	Description	View / Download
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
14 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
14 May 2015	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	(10 pages)
14 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 7 July 2014	(5 pages)
05 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
17 Jul 2013	AD01	Registered office address changed from Knaves Beech High Wycombe Buckinghamshire HP10 9YU on 17 July 2013	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Jun 2013	AA	Group of companies' accounts made up to 1 July 2012	(35 pages)
14 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 23,423,156	(9 pages)
29 Oct 2012	TM01	Termination of appointment of Stephen Johnson as a director	(1 page)
18 Sep 2012	TM01	Termination of appointment of Gregory Suthern as a director	(1 page)
18 Jun 2012	AA01	Current accounting period extended from 24 December 2011 to 24 June 2012	(1 page)
14 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Kim Suhail Zaheer.	(5 pages)
14 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(11 pages)
26 Jan 2012	AP01	Appointment of Mr Alan James Fort as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Richard Tudor as a director	(1 page)
28 Sep 2011	AA	Group of companies' accounts made up to 24 December 2010	(38 pages)
15 Sep 2011	AP03	Appointment of Mr Kim Suhail Zaheer as a secretary	(1 page)
15 Sep 2011	AP01	Appointment of Mr Kim Suhail Zaheer as a director ANNOTATION A second filed AP01 was registered on 09/03/2012.	(3 pages)
15 Sep 2011	TM02	Termination of appointment of Simon Lane as a secretary	(1 page)
15 Sep 2011	TM01	Termination of appointment of Simon Lane as a director	(1 page)
15 Sep 2011	TM02	Termination of appointment of Simon Lane as a secretary	(1 page)