RESEARCH PROGRAMMES GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/1021 April 2010 | APPLICATION FOR STRIKING-OFF |
| 01/09/091 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED DR SERGEY KARATYGIN |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER VIRKOUSKI |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | COMPANY NAME CHANGED RESEARCH PROGRAMMES LIMITED CERTIFICATE ISSUED ON 24/05/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: G OFFICE CHANGED 06/04/04 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/04/043 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: G OFFICE CHANGED 14/03/03 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 29/04/9929 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/03/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | S366A DISP HOLDING AGM 01/03/99 |
| 30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
| 20/10/9720 October 1997 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | Incorporation |
| 24/04/9724 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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