RHINEGOLD PUBLISHING LIMITED


Registered number: 01308794
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Name: RHINEGOLD PUBLISHING LIMITED
RHINEGOLD PUBLISHING LTD
Address: CHANDLER TUCK LIMITED 1ST FLOOR, 30 NORTH STREET, ASHFORD, KENT, ENGLAND, TN24 8JR
Incorporation Date: 1977-04-15

Company status: Dissolved


Company Documents

date name form type
2019-07-22 APPLICATION FOR STRIKING-OFF DS01
2019-10-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-25 CURREXT FROM 31/03/2019 TO 30/04/2019 AA01
2019-03-31 REGISTERED OFFICE CHANGED ON 31/03/2019 FROMRHINEGOLD HOUSE 20 RUGBY STREETLONDONWC1N 3QZ AD01
2019-03-29 31/03/18 TOTAL EXEMPTION FULL AA
2019-07-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-25 30/04/19 TOTAL EXEMPTION FULL AA
2018-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-10-10 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES CS01
2017-12-18 DIRECTOR APPOINTED MR ANTONIO CASPERE SOAVE AP01
2017-09-26 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-06 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2016-07-22 APPOINTMENT TERMINATED, DIRECTOR CIARAN MORTON TM01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-25 25/09/15 FULL LIST AR01
2015-12-09 SECRETARY APPOINTED MR ANTONIO CASPERE SOAVE AP03
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-31 APPOINTMENT TERMINATED, DIRECTOR MARK OWENS TM01
2014-10-08 25/09/14 FULL LIST AR01
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2014-10-08 DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK BRIAN SMITH / 01/10/2014 CH01
2013-03-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2013-05-14 DIRECTOR APPOINTED MR CIARAN GREGORY MORTON AP01
2013-10-22 25/09/13 FULL LIST AR01
2012-10-23 25/09/12 FULL LIST AR01
2012-01-06 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM241 SHAFTESBURY AVENUELONDONWC2H 8TFUNITED KINGDOM AD01
2012-02-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-01-05 31/03/11 TOTAL EXEMPTION FULL AA
2011-10-18 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM239-241 SHAFTESBURY AVENUELONDONWC2H 8TFUNITED KINGDOM AD01
2011-06-21 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANGELL TM01
2011-10-18 25/09/11 FULL LIST AR01
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-05-05 APPOINTMENT TERMINATED, SECRETARY EILEEN ROBINSON TM02
2010-05-05 REGISTERED OFFICE CHANGED ON 05/05/2010 FROMLEEFE HOUSE ABBEY STREETMARKET HARBOROUGHLEICESTERSHIRELE16 9AAUNITED KINGDOM AD01
2010-10-19 25/09/10 FULL LIST AR01
2010-11-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-04-06 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR APPOINTED MARK RICHARD OWENS AP01
2009-04-28 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-23 25/09/09 FULL LIST AR01
2008-06-02 APPOINTMENT TERMINATED SECRETARY SPEAFI SECRETARIAL LIMITED 288b
2008-10-20 LOCATION OF DEBENTURE REGISTER 190
2008-11-21 APPOINTMENT TERMINATED DIRECTOR SARAH WILLIAMS 288b
2008-10-20 LOCATION OF REGISTER OF MEMBERS 353
2008-06-05 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM241 SHAFTESBURY AVENUELONDONWC2H 8EH 287
2008-06-10 SECRETARY APPOINTED EILEEN MAY ROBINSON 288a
2008-10-20 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2008-10-20 REGISTERED OFFICE CHANGED ON 20/10/2008 FROMLEEFE HOUSE 27 ABBEY STREETMARKET HARBOROUGHLEICESTERSHIRELE16 9AA 287
2007-10-31 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363s
2007-07-19 NEW DIRECTOR APPOINTED 288a
2007-07-19 NEW SECRETARY APPOINTED 288a
2007-11-09 LOCATION OF REGISTER OF MEMBERS 353
2007-07-21 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-19 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-07-19 DIRECTOR RESIGNED 288b
2007-07-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2019-12-19 16:32:20