RICHARDS HOGG OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/02/1522 February 2015 | APPLICATION FOR STRIKING-OFF |
| 19/11/1419 November 2014 | REDUCE ISSUED CAPITAL 04/11/2014 |
| 19/11/1419 November 2014 | STATEMENT BY DIRECTORS |
| 19/11/1419 November 2014 | SOLVENCY STATEMENT DATED 04/11/14 |
| 19/11/1419 November 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 1 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
| 26/10/1226 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN ELY / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 01/10/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR IVAN JOHN KEANE |
| 18/10/1118 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
| 18/10/1018 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT |
| 12/10/0912 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED THOMAS DAMIAN ELY |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SILVER |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 17/10/0717 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: G OFFICE CHANGED 23/05/00 INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT |
| 01/12/991 December 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9923 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: G OFFICE CHANGED 10/03/98 EMPEROR HOUSE 35 VINE STREET LONDON EC3N 2RH |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/12/9729 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/11/9514 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: ESSEX HOUSE 12/13 ESSEX STREET LONDON WC2R 3AA |
| 31/10/9031 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/90 |
| 11/04/9011 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/04/905 April 1990 | NC INC ALREADY ADJUSTED 23/03/90 |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 05/04/905 April 1990 | � NC 100/500000 23/03 |
| 04/04/904 April 1990 | COMPANY NAME CHANGED LEGIBUS 1514 LIMITED CERTIFICATE ISSUED ON 05/04/90 |
| 06/02/906 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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