- Company Overview for RGP SHARECO LIMITED (07162538)
- Filing history for RGP SHARECO LIMITED (07162538)
- People for RGP SHARECO LIMITED (07162538)
- More for RGP SHARECO LIMITED (07162538)
| 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) |
|---|---|---|---|
| 09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Oct 2017 | PSC07 | Cessation of Om Group (Uk) Limited as a person with significant control on 15 September 2017 | |
| 23 Oct 2017 | PSC02 | Notification of Om Seed Investments (Uk/0 Limited as a person with significant control on 15 September 2017 | |
| 11 Oct 2017 | DS01 | Application to strike the company off the register | |
| 13 Mar 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
| 08 Aug 2016 | AD01 | Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ to 5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 8 August 2016 | |
| 08 Aug 2016 | TM02 | Termination of appointment of David Michael Witzer as a secretary on 24 May 2016 | |
| 08 Aug 2016 | AP01 | Appointment of Mr Ian David Gladman as a director on 24 May 2016 | |
| 08 Aug 2016 | AP03 | Appointment of Paul Forsythe as a secretary on 24 May 2016 | |
| 08 Aug 2016 | TM01 | Termination of appointment of Olaf Rogge as a director on 24 May 2016 | |
| 08 Aug 2016 | TM01 | Termination of appointment of David Michael Witzer as a director on 24 May 2016 | |
| 08 Aug 2016 | AP01 | Appointment of Mr Robert Harold Coxon as a director on 24 May 2016 | |
| 08 Aug 2016 | AP01 | Appointment of Colin Robert Campbell as a director on 24 May 2016 | |
| 13 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 26 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Dec 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 18 February 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
Statement of capital on 2015-12-24
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| 01 Apr 2015 | CH01 | Director's details changed for Mr Olaf Rogge on 1 November 2014 | |
| 01 Apr 2015 | CH01 | Director's details changed for Mr David Michael Witzer on 20 March 2015 | |
| 04 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 May 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-05-30
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