REX 99 LTD

Company number 09710991

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2016	AD01	Registered office address changed from 99 Bishopsgate London EC2M 3XD England to 3 Lower Thames Street London EC3R 6HD on 19 December 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from Euston House, 24 Eversholt Street London NW1 1AD England to 99 Bishopsgate London EC2M 3XD on 30 June 2016	(1 page)
19 Jun 2016	AD01	Registered office address changed from 6 Mitre Passage London SE10 0ER England to Euston House, 24 Eversholt Street London NW1 1AD on 19 June 2016	(1 page)
31 May 2016	AD01	Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to 6 Mitre Passage London SE10 0ER on 31 May 2016	(1 page)
27 Apr 2016	AD01	Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 200 Aldersgate Street London EC1A 4HD on 27 April 2016	(1 page)
03 Apr 2016	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB England to 6 Bevis Marks London EC3A 7BA on 3 April 2016	(1 page)
12 Mar 2016	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to 23 Hanover Square London W1S 1JB on 12 March 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Gianluca Galimberti as a director on 1 February 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr. Gheorghe Morariu as a director on 1 February 2016	(2 pages)
30 Jan 2016	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT England to 40 Gracechurch Street London EC3V 0BT on 30 January 2016	(1 page)
14 Jan 2016	AD01	Registered office address changed from Universal House, 88-94 Wentworth Street London E1 7SA England to 4 Devonshire Street London W1W 5DT on 14 January 2016	(1 page)
08 Dec 2015	AD01	Registered office address changed from Kemp House, 152 City Road London EC1V 2NX to Universal House, 88-94 Wentworth Street London E1 7SA on 8 December 2015	(1 page)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 EUR 5,000,000	(3 pages)
27 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-27 EUR 50,000	(4 pages)
27 Sep 2015	AD01	Registered office address changed from Dalton House, 60 Windsor Avenue London SW19 2RR England to Kemp House, 152 City Road London EC1V 2NX on 27 September 2015	(1 page)
30 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-30 EUR 50,000	(7 pages)