RNGS CONCESSION (UK) LIMITED


Registered number: 04751003
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Name: RNGS CONCESSION (UK) LIMITED
RNGS CONCESSION (UK) LTD
Address: 590 GREEN LANES, LONDON, N13 5RY
Incorporation Date: 2003-05-01

Company status: Dissolved


Company Documents

date name form type
2015-05-14 01/05/15 FULL LIST AR01
2015-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-04 APPLICATION FOR STRIKING-OFF DS01
2014-05-28 01/05/14 FULL LIST AR01
2014-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-05-20 01/05/13 FULL LIST AR01
2013-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-05-09 01/05/12 FULL LIST AR01
2011-05-31 01/05/11 FULL LIST AR01
2011-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS SERGHIDET / 01/05/2010 CH01
2010-07-26 01/05/10 FULL LIST AR01
2009-07-08 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2009-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-05-22 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2008-07-18 APPOINTMENT TERMINATED DIRECTOR DEMETRIOS SERGHIDES 288b
2008-07-18 DIRECTOR APPOINTED GEORGIOS SERGHIDET 288a
2008-07-18 SECRETARY APPOINTED ANNA ISTOMINA 288a
2008-07-18 APPOINTMENT TERMINATED SECRETARY OLGA SERGHIDOU 288b
2008-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-06-20 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS 363a
2007-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-09-26 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363a
2006-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-06-21 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2005-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-01-24 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 225
2004-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-07-05 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s
2003-05-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-21 NEW SECRETARY APPOINTED 288a
2003-06-21 DIRECTOR RESIGNED 288b
2003-06-21 SECRETARY RESIGNED 288b
2003-06-21 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-14 01:54:14