RCG CORPORATION LIMITED
| Status | DISSOLVED |
| Company No. | 05427176 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2005 |
| Age | 19 years, 1 month, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Dec 2010 |
| Years | 13 years, 5 months |
SUMMARY
RCG CORPORATION LIMITED is an dissolved private limited company with number 05427176. It was incorporated 19 years, 1 month, 3 days ago, on 18 April 2005 and it was dissolved 13 years, 5 months ago, on 21 December 2010. The company address is The Broadgate Tower Third Floor The Broadgate Tower Third Floor, London, EC2A 2RS.
Company Fillings
Gazette dissolved voluntary
Date: 21 Dec 2010
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Aug 2010
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2010
Action Date: 18 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-18
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 18 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-18
Officer name: Dr Wai Man Raymond Chu
Documents
Change corporate secretary company with change date
Date: 14 May 2010
Action Date: 18 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Rb Secretariat Limited
Change date: 2010-04-18
Documents
Appoint person director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kan Man Ying
Documents
Termination director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pak Chau
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/04/09; full list of members
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / rb secretariat LIMITED / 14/04/2009 / HouseName/Number was: , now: the broadgate tower,; Street was: beaufort house tenth floor, now: third floor,; Area was: 15 st botolph street, now: 20 primrose street,; Post Code was: EC3A 7EE, now: EC2A 2RS
Documents
Legacy
Date: 03 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 03/04/2009 from beaufort house,, tenth floor 15 st. Botolph street london EC3A 7EE
Documents
Accounts with accounts type total exemption full
Date: 09 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 23 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/04/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 20 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/04/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 24 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/04/06; full list of members
Documents
Legacy
Date: 24 Apr 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 24/04/06 from: beaufort house, tenth floor 15 saint botolph street london EC3A 7EE
Documents
Legacy
Date: 06 May 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/06 to 31/12/05
Documents
Resolution
Date: 05 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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