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RGB LEASING REALISATIONS LIMITED

Company number SC315446

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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)
08 May 2011 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2011 2.26B(Scot) Notice of move from Administration to Dissolution
21 Sep 2010 2.20B(Scot) Administrator's progress report
30 Jul 2010 2.22B(Scot) Notice of extension of period of Administration
16 Mar 2010 2.20B(Scot) Administrator's progress report
27 Nov 2009 CERTNM Company name changed stable leasing LIMITED\certificate issued on 27/11/09
  • CONNOT ‐ Change of name notice
27 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-23
02 Sep 2009 287 Registered office changed on 02/09/2009 from commercial house 2 rubislaw terrace aberdeen AB10 1XE
06 Aug 2009 2.11B(Scot) Appointment of an administrator
11 Jun 2009 466(Scot) Alterations to floating charge 1
11 Jun 2009 466(Scot) Alterations to floating charge 2
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2009 363a Return made up to 26/01/09; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
28 Jan 2008 363a Return made up to 26/01/08; full list of members
28 Jul 2007 410(Scot) Partic of mort/charge *
13 Jul 2007 410(Scot) Partic of mort/charge *
30 Mar 2007 288a New director appointed
30 Mar 2007 288b Director resigned
26 Jan 2007 NEWINC Incorporation