RPB CONSULTANCY LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1218 July 2012 APPLICATION FOR STRIKING-OFF

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BILLINGTON / 08/09/2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BILLINGTON / 08/09/2011

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08/09/118 September 2011 08/09/11 NO CHANGES

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK BILLINGTON / 08/09/2011

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BILLINGTON / 01/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/09/0910 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/11/0730 November 2007 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: G OFFICE CHANGED 22/09/05 89 CHISWICK HIGH ROAD LONDON W4 2EF

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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12/11/0412 November 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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11/11/0311 November 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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27/09/0227 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 REGISTERED OFFICE CHANGED ON 28/12/01 FROM: G OFFICE CHANGED 28/12/01 104-106 CHISWICK HIGH ROAD LONDON W4 1PU

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28/11/0128 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/09/0114 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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11/09/0011 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/09/9915 September 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 REGISTERED OFFICE CHANGED ON 16/12/98 FROM: G OFFICE CHANGED 16/12/98 6TH FLOOR SOURTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW

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09/09/989 September 1998 SECRETARY RESIGNED

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07/09/987 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/987 September 1998 Incorporation

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