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R G Holdings Limited

Documents

Total Documents104
Total Pages502

Filing History

14 November 2014Final Gazette dissolved via voluntary strike-off
14 November 2014Final Gazette dissolved via voluntary strike-off
25 July 2014First Gazette notice for voluntary strike-off
25 July 2014First Gazette notice for voluntary strike-off
10 July 2014Application to strike the company off the register
10 July 2014Application to strike the company off the register
20 June 2014Annual return made up to 17 June 2013 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 20
20 June 2014Annual return made up to 17 June 2013 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 20
17 June 2013Annual return made up to 17 June 2012 with a full list of shareholders
17 June 2013Annual return made up to 17 June 2012 with a full list of shareholders
13 May 2013Annual return made up to 17 June 2011 with a full list of shareholders
13 May 2013Annual return made up to 17 June 2011 with a full list of shareholders
19 June 2012Annual return made up to 17 June 2010 with a full list of shareholders
19 June 2012Annual return made up to 17 June 2010 with a full list of shareholders
24 May 2012Annual return made up to 17 June 2009 with a full list of shareholders
24 May 2012Annual return made up to 17 June 2009 with a full list of shareholders
15 May 2012Total exemption small company accounts made up to 31 December 2011
15 May 2012Total exemption small company accounts made up to 31 December 2011
11 April 2011Total exemption small company accounts made up to 31 December 2010
11 April 2011Total exemption small company accounts made up to 31 December 2010
7 September 2010Total exemption small company accounts made up to 31 December 2009
7 September 2010Total exemption small company accounts made up to 31 December 2009
31 August 2010Total exemption small company accounts made up to 31 December 2007
31 August 2010Total exemption small company accounts made up to 31 December 2007
31 August 2010Total exemption small company accounts made up to 31 December 2008
31 August 2010Total exemption small company accounts made up to 31 December 2008
26 March 2010Order of court - dissolution void
26 March 2010Order of court - dissolution void
5 June 2009Final Gazette dissolved via voluntary strike-off
5 June 2009Final Gazette dissolved via voluntary strike-off
30 January 2009First Gazette notice for voluntary strike-off
30 January 2009First Gazette notice for voluntary strike-off
20 January 2009Application for striking-off
20 January 2009Application for striking-off
8 July 2008Total exemption small company accounts made up to 31 December 2006
8 July 2008Total exemption small company accounts made up to 31 December 2006
17 June 2008Return made up to 17/06/08; full list of members
17 June 2008Return made up to 17/06/08; full list of members
14 January 2008Return made up to 17/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/08
14 January 2008Return made up to 17/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/08
24 October 2006Total exemption small company accounts made up to 31 December 2005
24 October 2006Total exemption small company accounts made up to 31 December 2005
6 July 2006Return made up to 17/06/06; full list of members
6 July 2006Return made up to 17/06/06; full list of members
31 January 2006Accounts for a small company made up to 31 December 2004
31 January 2006Accounts for a small company made up to 31 December 2004
28 December 2005Secretary resigned
28 December 2005New secretary appointed
28 December 2005Secretary resigned
28 December 2005New secretary appointed
6 July 2005Return made up to 17/06/05; full list of members
6 July 2005Return made up to 17/06/05; full list of members
12 January 2005Accounts for a small company made up to 31 December 2003
12 January 2005Accounts for a small company made up to 31 December 2003
30 July 2004Return made up to 17/06/04; full list of members
30 July 2004Return made up to 17/06/04; full list of members
10 November 2003Accounts for a small company made up to 31 December 2002
10 November 2003Accounts for a small company made up to 31 December 2002
24 July 2003Return made up to 17/06/03; full list of members
24 July 2003Return made up to 17/06/03; full list of members
22 December 2002Accounts for a small company made up to 31 December 2001
22 December 2002Accounts for a small company made up to 31 December 2001
11 July 2002Return made up to 17/06/02; full list of members
11 July 2002Return made up to 17/06/02; full list of members
25 April 2002Accounts for a small company made up to 31 December 2000
25 April 2002Accounts for a small company made up to 31 December 2000
29 June 2001Ad 25/09/00--------- £ si 18@1
29 June 2001Ad 25/09/00--------- £ si 18@1
7 June 2001Return made up to 17/06/01; full list of members
7 June 2001Return made up to 17/06/01; full list of members
26 January 2001Accounts for a small company made up to 31 December 1999
26 January 2001Accounts for a small company made up to 31 December 1999
27 June 2000Registered office changed on 27/06/00 from: 7 ramsay wood gatehouse of fleet castle douglas kirkcudbrightshire DG7 2HJ
27 June 2000Registered office changed on 27/06/00 from: 7 ramsay wood gatehouse of fleet castle douglas kirkcudbrightshire DG7 2HJ
22 June 2000Return made up to 17/06/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 June 2000Return made up to 17/06/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 November 1999Accounts for a small company made up to 31 December 1998
2 November 1999Accounts for a small company made up to 31 December 1998
22 July 1999Return made up to 17/06/99; full list of members
22 July 1999Return made up to 17/06/99; full list of members
27 October 1998Accounts for a small company made up to 31 December 1997
27 October 1998Accounts for a small company made up to 31 December 1997
11 June 1998Return made up to 17/06/98; full list of members
11 June 1998Return made up to 17/06/98; full list of members
13 May 1998Accounting reference date shortened from 30/06/98 to 31/12/97
13 May 1998Accounting reference date shortened from 30/06/98 to 31/12/97
14 October 1997Partic of mort/charge *
14 October 1997Partic of mort/charge *
28 July 1997Registered office changed on 28/07/97 from: 48 north castle street edinburgh EH2 3LX
28 July 1997Secretary resigned
28 July 1997Registered office changed on 28/07/97 from: 48 north castle street edinburgh EH2 3LX
28 July 1997New secretary appointed
28 July 1997Secretary resigned
28 July 1997New secretary appointed
11 July 1997Company name changed grinmost (no.81) LIMITED\certificate issued on 14/07/97
11 July 1997Company name changed grinmost (no.81) LIMITED\certificate issued on 14/07/97
8 July 1997New director appointed
8 July 1997Director resigned
8 July 1997Director resigned
8 July 1997New director appointed
8 July 1997Director resigned
8 July 1997Director resigned
17 June 1997Incorporation
17 June 1997Incorporation
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