R.C.G. GLOBAL NETWORKS LIMITED

04495713
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL

Documents

Documents
Date Category Description Pages
06 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
13 Apr 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
02 Mar 2021 accounts Annual Accounts 6 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Jonathan Levy) 2 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Julian James Miller) 2 Buy now
05 Nov 2019 officers Change of particulars for director (John Edward Holton) 2 Buy now
05 Nov 2019 officers Change of particulars for secretary (Ann Holton) 1 Buy now
05 Nov 2019 officers Change of particulars for director (Ann Holton) 2 Buy now
04 Nov 2019 accounts Annual Accounts 6 Buy now
12 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 officers Change of particulars for director (Mr Julian James Miller) 2 Buy now
04 Apr 2018 officers Change of particulars for director (John Edward Holton) 2 Buy now
04 Apr 2018 officers Change of particulars for director (Mr Jonathan Levy) 2 Buy now
04 Apr 2018 officers Change of particulars for secretary (Ann Holton) 1 Buy now
04 Apr 2018 officers Change of particulars for director (Ann Holton) 2 Buy now
21 Dec 2017 accounts Annual Accounts 7 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2016 accounts Annual Accounts 6 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2016 officers Change of particulars for director (Julian James Miller) 2 Buy now
26 Nov 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 annual-return Annual Return 7 Buy now
17 Nov 2014 accounts Annual Accounts 5 Buy now
30 Jul 2014 annual-return Annual Return 7 Buy now
14 Nov 2013 accounts Annual Accounts 11 Buy now
31 Jul 2013 annual-return Annual Return 7 Buy now
30 Jul 2013 officers Change of particulars for director (Julian James Miller) 2 Buy now
30 Jul 2013 officers Change of particulars for director (Mr Jonathan Levy) 2 Buy now
30 Jul 2013 officers Change of particulars for director (John Edward Holton) 2 Buy now
30 Jul 2013 officers Change of particulars for director (Ann Holton) 2 Buy now
30 Jul 2013 officers Change of particulars for secretary (Ann Holton) 2 Buy now
18 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2012 annual-return Annual Return 16 Buy now
10 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Feb 2012 officers Termination of appointment of director (Christopher King) 2 Buy now
07 Feb 2012 officers Appointment of director (Ann Holton) 3 Buy now
07 Feb 2012 officers Appointment of director (John Edward Holton) 3 Buy now
07 Feb 2012 officers Appointment of director (Julian James Miller) 3 Buy now
07 Feb 2012 officers Appointment of director (Mr Jonathan Levy) 3 Buy now
07 Feb 2012 officers Appointment of secretary (Ann Holton) 3 Buy now
07 Feb 2012 officers Termination of appointment of secretary (Kim King) 2 Buy now
07 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Nov 2011 accounts Annual Accounts 6 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
02 Mar 2011 accounts Annual Accounts 6 Buy now
03 Aug 2010 annual-return Annual Return 4 Buy now
27 Jul 2010 officers Change of particulars for secretary (Kim Mary King) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Christopher Alexander King) 2 Buy now
23 Jun 2010 accounts Annual Accounts 8 Buy now
30 Jul 2009 annual-return Return made up to 26/07/09; full list of members 3 Buy now
16 Apr 2009 accounts Annual Accounts 6 Buy now
19 Nov 2008 annual-return Return made up to 26/07/08; full list of members 3 Buy now
15 May 2008 accounts Annual Accounts 6 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
13 Sep 2007 annual-return Return made up to 26/07/07; full list of members 2 Buy now
12 Sep 2007 address Registered office changed on 12/09/07 from: bell walk house, high street uckfield east sussex TN22 5DQ 1 Buy now
02 May 2007 accounts Annual Accounts 6 Buy now
06 Dec 2006 address Registered office changed on 06/12/06 from: 1 horsham gates, north street horsham west sussex RH13 5PJ 1 Buy now
13 Sep 2006 annual-return Return made up to 26/07/06; full list of members 3 Buy now
01 Sep 2006 address Registered office changed on 01/09/06 from: courtyard house 30 worthing road horsham west sussex RH12 1SL 1 Buy now
07 Aug 2006 accounts Annual Accounts 3 Buy now
11 Aug 2005 annual-return Return made up to 26/07/05; full list of members 8 Buy now
28 Jul 2005 accounts Annual Accounts 3 Buy now
28 Jul 2005 officers Secretary resigned;director resigned 1 Buy now
28 Jul 2005 officers New secretary appointed 2 Buy now
21 Jul 2004 annual-return Return made up to 26/07/04; full list of members 7 Buy now
21 Jul 2004 address Registered office changed on 21/07/04 from: 42 london road horsham west sussex RH12 1AY 1 Buy now
27 May 2004 accounts Annual Accounts 3 Buy now
10 Aug 2003 annual-return Return made up to 26/07/03; full list of members 7 Buy now
24 Jul 2003 accounts Accounting reference date extended from 31/07/03 to 30/09/03 1 Buy now
25 Apr 2003 officers Director resigned 1 Buy now
18 Sep 2002 address Registered office changed on 18/09/02 from: 10 stammerham business centre capel road rusper, horsham west sussex RH12 4PZ 1 Buy now
29 Aug 2002 officers New director appointed 2 Buy now
29 Aug 2002 officers New director appointed 2 Buy now
29 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
23 Aug 2002 officers Secretary resigned 1 Buy now
23 Aug 2002 officers Director resigned 1 Buy now
26 Jul 2002 incorporation Incorporation Company 17 Buy now