RMPEGJVCO LIMITED: Filings

  • Overview

    Company NameRMPEGJVCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12372993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RMPEGJVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 19, 2020 with updates

    4 pagesCS01

    Change of details for Pegco Ltd as a person with significant control on Dec 31, 2019

    2 pagesPSC05

    Notification of Roxhill Media Limited as a person with significant control on Dec 23, 2019

    2 pagesPSC02

    Appointment of Mr Alexander Edward Northcott as a director on Dec 23, 2019

    2 pagesAP01

    Appointment of Ms Julia Jean-I Tan as a director on Dec 23, 2019

    2 pagesAP01

    Current accounting period shortened from Dec 31, 2020 to Oct 31, 2020

    3 pagesAA01

    Statement of capital following an allotment of shares on Dec 23, 2019

    • Capital: GBP 10.00
    5 pagesSH01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 20, 2019

    Statement of capital on Dec 20, 2019

    • Capital: GBP .01
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0