R.K. PROMOTIONS LTD.

Company Documents

DateDescription
31/07/1231 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/04/1217 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/10/117 October 2011 VOLUNTARY STRIKE OFF SUSPENDED

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD KINSEY

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09/04/109 April 2010 VOLUNTARY STRIKE OFF SUSPENDED

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19/01/1019 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/107 January 2010 APPLICATION FOR STRIKING-OFF

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29/10/0929 October 2009 Annual return made up to 12 August 2009 with full list of shareholders

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 12B TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN EVERITT KEER / 12/10/2009

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07/04/097 April 2009 DISS40 (DISS40(SOAD))

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07/04/097 April 2009 FIRST GAZETTE

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06/04/096 April 2009 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR ALAN LINDAUER

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR JAY LINDAUER

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/08/0717 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/08/0631 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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16/02/0616 February 2006 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/12/0522 December 2005 NEW SECRETARY APPOINTED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: G OFFICE CHANGED 23/11/04 PINEWOOD SANDY RISE, CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9TR

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07/09/047 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0326 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/08/0330 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/11/0214 November 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS; AMEND

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22/02/0122 February 2001 EXEMPTION FROM APPOINTING AUDITORS 16/01/01

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22/02/0122 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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23/11/0023 November 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00

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13/08/9913 August 1999 SECRETARY RESIGNED

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12/08/9912 August 1999 Incorporation

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12/08/9912 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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