RGB SERVICES REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/115 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1118 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT):LIQ. CASE NO.1 |
| 08/08/118 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/08/115 August 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 18/03/1118 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2011:LIQ. CASE NO.1 |
| 10/03/1110 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/02/1111 February 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/09/1021 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2010:LIQ. CASE NO.1 |
| 30/07/1030 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010:LIQ. CASE NO.1 |
| 27/11/0927 November 2009 | COMPANY NAME CHANGED STABLE SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/09 |
| 27/11/0927 November 2009 | CHANGE OF NAME 23/11/2009 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 06/08/096 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009167,00006887 |
| 08/06/098 June 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 08/06/098 June 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 08/06/098 June 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 17/03/0917 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/12/0628 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0618 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: PAULL & WILLIAMSONS INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 15/12/0615 December 2006 | AUDITOR'S RESIGNATION |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | DEC MORT/CHARGE ***** |
| 29/08/0629 August 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | � IC 18770/13770 28/06/06 � SR 5000@1=5000 |
| 25/07/0625 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/0513 September 2005 | NC INC ALREADY ADJUSTED 25/02/05 |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | � NC 15020/18770 25/02/ |
| 13/09/0513 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0518 August 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 25/07/0225 July 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/017 June 2001 | PRE-EMPTION RIGHTS 14/02/01 |
| 07/06/017 June 2001 | � NC 15000/15020 14/02/01 |
| 07/06/017 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/017 June 2001 | NC INC ALREADY ADJUSTED 14/02/01 |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: G OFFICE CHANGED 22/01/99 57 CROWN STREET ABERDEEN AB9 2AH |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/02/9621 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9616 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 12/02/9312 February 1993 | |
| 12/02/9312 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9213 April 1992 | |
| 05/01/925 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | |
| 19/03/9119 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9030 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 11/01/8911 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 08/10/868 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | DIRECTOR RESIGNED |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 01/12/821 December 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8214 September 1982 | CERTIFICATE OF INCORPORATION |
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