RGC (ENG) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 11/04/2511 April 2025 | Application to strike the company off the register |
| 25/03/2525 March 2025 | Satisfaction of charge 1 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 3 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 2 in full |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 13/12/2113 December 2021 | Register inspection address has been changed from C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL England to Suite 5 Corum 2, Corum Office Park Crown Way Warmley Bristol BS30 8FJ |
| 11/11/2111 November 2021 | Registered office address changed from C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL England to Suite 5, Corum 2, Corrum Office Park Crown Way Warmley Bristol BS30 8FJ on 2021-11-11 |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 01/10/201 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | COMPANY NAME CHANGED SOLSOFT TECHNOLOGY LTD CERTIFICATE ISSUED ON 30/06/20 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MADDERS |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM FOURTH FLOOR CANNINGFORD HOUSE VICTORIA STREET BRISTOL BS1 6BY ENGLAND |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 53-55 QUEEN CHARLOTTE HOUSE QUEEN CHARLOTTE STREET BRISTOL BS1 4HQ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | SAIL ADDRESS CHANGED FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG ENGLAND |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 17/03/1717 March 2017 | PREVEXT FROM 31/08/2016 TO 31/12/2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/09/1528 September 2015 | SAIL ADDRESS CREATED |
| 28/09/1528 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG ENGLAND |
| 27/04/1527 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE JAYNE RALSTON / 27/04/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID RALSTON / 27/04/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JAYNE RALSTON / 27/04/2015 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM JACOBS BUILDING BERKELEY PLACE CLIFTON BRISTOL BS8 1EH |
| 23/12/1423 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/01/1421 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 19/10/1319 October 2013 | DISS40 (DISS40(SOAD)) |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK VAISEY |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKAY |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR MARK ANTONY VAISEY |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GATE |
| 05/01/125 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR PATRICK MCKAY |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1125 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED CLIVE WILLIAM ARTHUR MADDERS |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE JAYNE RALSTON / 20/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALSTON / 20/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JAYNE RALSTON / 20/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JAYNE RALSTON / 20/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALSTON / 20/10/2009 |
| 11/05/0911 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM DIACK |
| 07/02/097 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE BUTCHER / 29/07/2006 |
| 04/08/084 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/0824 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DIACK / 01/04/2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS; AMEND |
| 13/03/0813 March 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 4 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HJ |
| 27/10/0527 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/08/04 |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 17/09/03 |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 05/09/03 |
| 24/10/0324 October 2003 | S-DIV 05/09/03 |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 6 SUTHERLAND PLACE CLIFTON BRISTOL AVON BS8 2TZ |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | COMPANY NAME CHANGED RGC (UK) LIMITED CERTIFICATE ISSUED ON 20/08/03 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 14 CLEVEDON GARDENS CRANFORD HOUNDSLOWM MIDDLESEX TW5 9TS |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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