| Name: |
R.B IMAGING LIMITED
R.B IMAGING LTD |
| Address: | C/O VALENTINE & CO, GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF |
| Incorporation Date: | 2005-12-02 |
| date | name | form type |
| 2022-04-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-12-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-02-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-02-16 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | CS01 |
| 2019-02-19 | FIRST GAZETTE | GAZ1 |
| 2019-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROMBABYBOND & ULTRASOUND-DIRECT 10 STATION ROADASHFORDMIDDLESEXTW15 2UP | AD01 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
| 2019-07-30 | FIRST GAZETTE | GAZ1 |
| 2019-11-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-11-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-11-15 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-10-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | CS01 |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
| 2017-07-31 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-11 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-12-30 | 02/12/15 FULL LIST | AR01 |
| 2015-07-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | 02/12/14 FULL LIST | AR01 |
| 2015-08-04 | FIRST GAZETTE | GAZ1 |
| 2014-04-23 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM10 STATION ROADASHFORDMIDDLESEXTW15 2UP | AD01 |
| 2014-03-06 | 02/12/13 FULL LIST | AR01 |
| 2013-09-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-16 | 02/12/12 FULL LIST | AR01 |
| 2012-01-23 | 02/12/11 FULL LIST | AR01 |
| 2012-10-29 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-09 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-10 | COMPANY NAME CHANGED RACHEL'S BABY SERVICES LIMITEDCERTIFICATE ISSUED ON 10/03/11 | CERTNM |
| 2010-04-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | APPOINTMENT TERMINATED, SECRETARY SHRADHA AMIN | TM02 |
| 2010-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIE BAILEY / 10/12/2010 | CH01 |
| 2010-12-10 | 02/12/10 FULL LIST | AR01 |
| 2009-05-19 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIE BAILEY / 02/12/2009 | CH01 |
| 2009-12-10 | 02/12/09 FULL LIST | AR01 |
| 2008-01-14 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-02 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | SECRETARY RESIGNED | 288b |
| 2008-01-11 | NEW SECRETARY APPOINTED | 288a |
| 2008-12-16 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-24 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-09-21 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 | 225 |
| 2007-10-28 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2006-02-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-08 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-02 | SECRETARY RESIGNED | 288b |
| 2005-12-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-02 | DIRECTOR RESIGNED | 288b |
| 2005-12-02 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX | 287 |
Last update: 2022-04-22 21:35:24