R G T Limited

Company Name	R G T Limited
Company Status	Dissolved
Company Number	01605068
Category	Private Limited Company
Incorporation Date	18 December 1981(42 years, 4 months ago)
Dissolution Date	26 October 2012 (11 years, 6 months ago)
Previous Names	Regencygrove Limited and R.G. Telecommunications Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Dr Simon Hochhauser
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2005(23 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lady Cottage Oak Hill Park London NW3 7LG

Director Name	Mr Michael Paul Cosgrave
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	29 April 2008(26 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Queens Road Richmond Surrey TW10 6HF

Secretary Name	Barnaby Guy Jenkins
Nationality	British
Status	Closed
Appointed	11 February 2010(28 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 October 2012)
Role	Company Director
Correspondence Address	3rd Floor 125 Wood Street London EC2V 7AN

Director Name	Mr Gary Cyril Woodward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2011(29 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Sunninghill Road Windlesham Surrey GU20 6PP

Director Name	David Evan James
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(9 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 March 2005)
Role	Accountant
Correspondence Address	Eastcot Jolesfield, Partridge Green Horsham RH13 8JT

Director Name	Mr Robert Vaughan Biggs
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(9 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 March 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Brent Cottage Radford Road Crawley West Sussex RH10 3NW

Secretary Name	David Evan James
Nationality	British
Status	Resigned
Appointed	02 November 1991(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	10 Cranbourne Close Ladbroke Road Horley Surrey RH6 8PA

Secretary Name	Carol Margaret Rose James
Nationality	British
Status	Resigned
Appointed	01 June 1995(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	125 Hilmanton Lower Earley Reading RG6 4HN

Secretary Name	Christopher Allan Irving
Nationality	British
Status	Resigned
Appointed	01 August 1996(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	42 Malthouse Road Southgate Crawley West Sussex RH10 6BG

Secretary Name	David Evan James
Nationality	British
Status	Resigned
Appointed	01 November 2001(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 November 2002)
Role	Accountant
Correspondence Address	145 Buckswood Drive Gossops Green Crawley West Sussex RH11 8JB

Secretary Name	Cherylyn Morris
Nationality	British
Status	Resigned
Appointed	01 November 2002(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 March 2005)
Role	Accountant
Correspondence Address	7a Station Road West Oxted Surrey RH8 9EE

Director Name	Mr Leslie Martin Harris
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Baronsfield Road Twickenham Middlesex TW1 2QU

Secretary Name	Mr Kirthi Ravindra Goonesena
Nationality	British
Status	Resigned
Appointed	07 March 2005(23 years, 2 months after company formation)
Appointment Duration	8 months (resigned 08 November 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Greystone Gardens Kenton Harrow Middlesex HA3 0EG

Secretary Name	Mr Leslie Martin Harris
Nationality	British
Status	Resigned
Appointed	08 November 2005(23 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Baronsfield Road Twickenham Middlesex TW1 2QU

Director Name	Mr Simon Christopher Nigel Weatherseed
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(24 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Calverley Park Tunbridge Wells Kent TN1 2SL

Secretary Name	Mr Simon Christopher Nigel Weatherseed
Nationality	British
Status	Resigned
Appointed	14 July 2006(24 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Calverley Park Tunbridge Wells Kent TN1 2SL

Secretary Name	Neil Fraser Lucas
Nationality	British
Status	Resigned
Appointed	01 July 2007(25 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	430 Hatfield Road St Albans Hertfordshire AL4 0XS

Director Name	Mr John Nicholas Beale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(25 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2010)
Role	Telecoms
Country of Residence	England
Correspondence Address	86 Wargrave Road Twyford Berks RG10 9PJ

Secretary Name	Mr John Nicholas Beale
Nationality	British
Status	Resigned
Appointed	23 October 2007(25 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2010)
Role	Telecoms
Country of Residence	England
Correspondence Address	86 Wargrave Road Twyford Berks RG10 9PJ

Director Name	Paul Smolinski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Crawley Drive Camberley Surrey GU15 2AA

Location

Registered Address	3rd Floor 125 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

40.6k at £1	Niu Solutions Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 October 2012	Final Gazette dissolved following liquidation (1 page)
26 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2012	Final Gazette dissolved following liquidation (1 page)
26 July 2012	Return of final meeting in a members' voluntary winding up (5 pages)
26 July 2012	Return of final meeting in a members' voluntary winding up (5 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 40,600 (15 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 40,600 (15 pages)
23 November 2011	Declaration of solvency (3 pages)
23 November 2011	Declaration of solvency (3 pages)
23 November 2011	Appointment of a voluntary liquidator (1 page)
23 November 2011	Declaration of solvency (3 pages)
23 November 2011	Auditor's resignation (2 pages)
23 November 2011	Auditor's resignation (2 pages)
23 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 November 2011	Appointment of a voluntary liquidator (1 page)
23 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-15 (1 page)
23 November 2011	Declaration of solvency (3 pages)
16 November 2011	Section 519 (2 pages)
16 November 2011	Section 519 (2 pages)
28 October 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 (2 pages)
28 October 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
2 August 2011	Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011 (3 pages)
2 August 2011	Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011 (3 pages)
14 June 2011	Appointment of Gary Cyril Woodward as a director (3 pages)
14 June 2011	Termination of appointment of Paul Smolinski as a director (2 pages)
14 June 2011	Appointment of Gary Cyril Woodward as a director (3 pages)
14 June 2011	Termination of appointment of Paul Smolinski as a director (2 pages)
8 April 2011	Full accounts made up to 31 December 2009 (12 pages)
8 April 2011	Full accounts made up to 31 December 2009 (12 pages)
4 January 2011	Director's details changed for Paul Smolinski on 10 December 2010 (3 pages)
4 January 2011	Director's details changed for Paul Smolinski on 10 December 2010 (3 pages)
10 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
10 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
18 February 2010	Termination of appointment of John Beale as a secretary (2 pages)
18 February 2010	Termination of appointment of John Beale as a secretary (2 pages)
18 February 2010	Appointment of Paul Smolinski as a director (3 pages)
18 February 2010	Appointment of Barnaby Guy Jenkins as a secretary (3 pages)
18 February 2010	Appointment of Barnaby Guy Jenkins as a secretary (3 pages)
18 February 2010	Appointment of Paul Smolinski as a director (3 pages)
18 February 2010	Termination of appointment of John Beale as a director (2 pages)
18 February 2010	Termination of appointment of John Beale as a director (2 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Register inspection address has been changed (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
21 October 2009	Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 21 October 2009 (2 pages)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
9 January 2009	Resolutions RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008 (2 pages)
9 January 2009	Resolutions RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008 (2 pages)
28 November 2008	Return made up to 31/10/08; full list of members (4 pages)
28 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of register of members (1 page)
29 October 2008	Director and secretary's change of particulars / john beale / 09/10/2008 (1 page)
29 October 2008	Director and Secretary's Change of Particulars / john beale / 09/10/2008 / HouseName/Number was: , now: 86; Street was: 6 salix gardens, now: wargrave road; Area was: twyford, now: ; Post Town was: reading, now: twyford; Post Code was: RG10 9AU, now: RG10 9PJ (1 page)
12 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 May 2008	Director appointed michael paul cosgrave (2 pages)
9 May 2008	Resolutions RES13 ‐ Approve accession deed & supplemental agreement & restatement deed 29/04/2008 (2 pages)
9 May 2008	Appointment terminated director leslie harris (1 page)
9 May 2008	Appointment Terminated Director leslie harris (1 page)
9 May 2008	Resolutions RES13 ‐ Approve accession deed & supplemental agreement & restatement deed 29/04/2008 (2 pages)
9 May 2008	Director appointed michael paul cosgrave (2 pages)
8 February 2008	Particulars of mortgage/charge (9 pages)
8 February 2008	Particulars of mortgage/charge (9 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2008	Memorandum and Articles of Association (11 pages)
1 February 2008	Declaration of assistance for shares acquisition (7 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2008	Declaration of assistance for shares acquisition (7 pages)
1 February 2008	Memorandum and Articles of Association (11 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2007	Return made up to 31/10/07; full list of members (2 pages)
14 November 2007	Return made up to 31/10/07; full list of members (2 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007	New secretary appointed;new director appointed (2 pages)
31 October 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
31 October 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
31 October 2007	New secretary appointed;new director appointed (2 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Secretary resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
14 December 2006	Auditor's resignation (1 page)
14 December 2006	Auditor's resignation (1 page)
1 December 2006	Return made up to 31/10/06; full list of members (7 pages)
1 December 2006	Registered office changed on 01/12/06 from: 124-130 seymour place london W1H 1BG (1 page)
1 December 2006	Return made up to 31/10/06; full list of members (7 pages)
1 December 2006	Registered office changed on 01/12/06 from: 124-130 seymour place london W1H 1BG (1 page)
30 August 2006	Ad 08/08/06--------- Â£ si 18000@1=18000 Â£ ic 22600/40600 (2 pages)
30 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 August 2006	Declaration of assistance for shares acquisition (8 pages)
30 August 2006	Ad 08/08/06--------- Â£ si 18000@1=18000 Â£ ic 22600/40600 (2 pages)
30 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 August 2006	Declaration of assistance for shares acquisition (8 pages)
26 August 2006	Particulars of mortgage/charge (9 pages)
26 August 2006	Particulars of mortgage/charge (9 pages)
24 August 2006	Full accounts made up to 30 April 2006 (15 pages)
24 August 2006	Full accounts made up to 30 April 2006 (15 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed;new director appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed;new director appointed (2 pages)
3 March 2006	Full accounts made up to 30 April 2005 (15 pages)
3 March 2006	Full accounts made up to 30 April 2005 (15 pages)
13 February 2006	Return made up to 31/10/05; full list of members; amend (8 pages)
13 February 2006	Return made up to 31/10/05; full list of members; amend (8 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (1 page)
22 November 2005	New secretary appointed (1 page)
18 November 2005	Particulars of mortgage/charge (7 pages)
18 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2005	Return made up to 31/10/05; full list of members (9 pages)
18 November 2005	Particulars of mortgage/charge (7 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New secretary appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Registered office changed on 18/03/05 from: northdown house chapel road smallfield surrey RH6 9NW (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	Registered office changed on 18/03/05 from: northdown house chapel road smallfield surrey RH6 9NW (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
9 March 2005	Auditor's resignation (1 page)
9 March 2005	Auditor's resignation (1 page)
24 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Return made up to 31/10/04; full list of members (9 pages)
4 November 2004	Return made up to 31/10/04; full list of members (9 pages)
26 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
26 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
12 October 2004	Secretary's particulars changed (1 page)
12 October 2004	Secretary's particulars changed (1 page)
12 October 2004	Secretary's particulars changed (1 page)
12 October 2004	Secretary's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
13 November 2003	Return made up to 31/10/03; full list of members (9 pages)
13 November 2003	Return made up to 31/10/03; full list of members (9 pages)
16 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
16 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
8 January 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary's particulars changed (1 page)
3 December 2002	Return made up to 31/10/02; full list of members (9 pages)
3 December 2002	Return made up to 31/10/02; full list of members (9 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
15 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
15 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Return made up to 31/10/01; full list of members (8 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Return made up to 31/10/01; full list of members (8 pages)
4 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
4 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
24 May 2001	Company name changed R.G. telecommunications LIMITED\certificate issued on 24/05/01 (2 pages)
24 May 2001	Company name changed R.G. telecommunications LIMITED\certificate issued on 24/05/01 (2 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 October 2000	Return made up to 31/10/00; full list of members (8 pages)
25 October 2000	Return made up to 31/10/00; full list of members (8 pages)
4 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
5 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1999	Return made up to 31/10/99; full list of members (8 pages)
7 July 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
7 July 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
10 June 1999	Ad 01/03/99--------- Â£ si 1600@1=1600 Â£ ic 21000/22600 (2 pages)
10 June 1999	Ad 01/03/99--------- Â£ si 1600@1=1600 Â£ ic 21000/22600 (2 pages)
24 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 October 1998	Return made up to 31/10/98; full list of members (8 pages)
23 October 1998	Return made up to 31/10/98; full list of members (8 pages)
14 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
14 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
5 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
5 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
27 October 1997	Return made up to 31/10/97; full list of members (8 pages)
27 October 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
11 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
29 October 1996	Return made up to 31/10/96; full list of members (8 pages)
29 October 1996	Return made up to 31/10/96; full list of members (8 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	Secretary resigned (2 pages)
27 November 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
27 November 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
10 November 1995	Return made up to 31/10/95; no change of members (6 pages)
10 November 1995	Return made up to 31/10/95; no change of members (8 pages)
13 June 1995	Secretary resigned (2 pages)
13 June 1995	New secretary appointed (2 pages)
13 June 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
30 October 1989	Ad 23/09/89--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
30 October 1989	Ad 23/09/89--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
18 November 1987	Wd 02/11/87 ad 30/09/87--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 November 1987	Wd 02/11/87 ad 30/09/87--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
20 October 1987	Return made up to 14/09/87; full list of members (6 pages)
20 October 1987	Return made up to 14/09/87; full list of members (6 pages)
9 January 1985	Company name changed\certificate issued on 09/01/85 (2 pages)
9 January 1985	Company name changed\certificate issued on 09/01/85 (2 pages)
18 December 1981	Certificate of incorporation (1 page)
18 December 1981	Incorporation (18 pages)
18 December 1981	Incorporation (18 pages)
18 December 1981	Certificate of incorporation (1 page)
18 December 1981	Incorporation (27 pages)
18 December 1981	Incorporation (27 pages)

R G T Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London