Name: |
ROBINS CENTRAL LTD.
RBAG CENTRAL LIMITED |
Address: | 70 MARK LANE, LONDON, ENGLAND, EC3R 7NQ |
Incorporation Date: | 1968-01-03 |
date | name | form type |
2017-09-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-04-27 | DIRECTOR APPOINTED MR CLIVE GEOFFREY NICHOLLS | AP01 |
2017-04-27 | APPOINTMENT TERMINATED, DIRECTOR IAN MURESS | TM01 |
2017-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
2017-01-20 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
2017-12-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-09-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-08-23 | COMPANY NAME CHANGED ROBINS CENTRAL LTD.CERTIFICATE ISSUED ON 23/08/16 | CERTNM |
2016-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROMTRINITY COURT 42 TRINITY SQUARELONDONEC3N 4THENGLAND | AD01 |
2016-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROMNEW LONDON HOUSE 6 LONDON STREETLONDONEC3R 7LP | AD01 |
2016-03-31 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-01-18 | 08/12/15 FULL LIST | AR01 |
2015-01-16 | 08/12/14 FULL LIST | AR01 |
2015-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM35 GREAT ST HELENSLONDONEC3A 6HB | AD01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-17 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | TM01 |
2015-11-17 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN | TM02 |
2015-01-16 | SAIL ADDRESS CREATED | AD02 |
2015-01-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2015-01-02 | CURRSHO FROM 31/12/2015 TO 31/10/2015 | AA01 |
2014-09-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-17 | DIRECTOR APPOINTED MR IAN VICTOR MURESS | AP01 |
2014-12-17 | DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL | AP01 |
2013-01-08 | 08/12/12 FULL LIST | AR01 |
2013-07-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BROWN / 24/12/2013 | CH01 |
2013-12-24 | 08/12/13 FULL LIST | AR01 |
2012-01-05 | 08/12/11 FULL LIST | AR01 |
2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-01-19 | 08/12/10 FULL LIST | AR01 |
2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-23 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB | TM02 |
2009-01-06 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
2009-12-31 | SECRETARY APPOINTED MR PAUL JAMES BROWN | AP03 |
2009-09-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-31 | 08/12/09 FULL LIST | AR01 |
2008-10-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
2008-01-02 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-02-16 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363a |
2007-02-16 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM:35 GREAT ST HELENSLONDONEC3A 4HB | 287 |
2006-01-24 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363s |
2006-01-24 | SECRETARY RESIGNED | 288b |
2006-01-24 | NEW SECRETARY APPOINTED | 288a |
2006-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2005-03-03 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND | 363s |
2005-11-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2004-05-20 | SECRETARY RESIGNED | 288b |
2004-05-20 | NEW SECRETARY APPOINTED | 288a |
2004-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2004-12-20 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | 363s |
2003-12-12 | RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS | 363a |
2003-04-24 | DIRECTOR RESIGNED | 288b |
2003-04-24 | NEW DIRECTOR APPOINTED | 288a |
2003-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2002-08-08 | DIRECTOR RESIGNED | 288b |
2002-12-12 | RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS | 363a |
2002-08-08 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-12-31 14:10:08