RENDEEVOO LTD

Company number 08019394

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2017	DS01	Application to strike the company off the register	(1 page)
15 Mar 2017	AD01	Registered office address changed from International House 1 st. Katharines Way London London E1W 1UN to 89 Watney Street Flat 2 London E1 2QE on 15 March 2017	(1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
22 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 927.78	(4 pages)
09 Sep 2015	CH01	Director's details changed for Mr George Paris Christoforakis on 1 August 2015	(2 pages)
09 Sep 2015	CH01	Director's details changed for Mr Jorn Vanysacker on 1 August 2015	(2 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
07 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 851 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2015	(4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
23 Jan 2015	AD01	Registered office address changed from 37 Back Church Lane Flat 37 London E1 1LQ to International House 1 St. Katharines Way London London E1W 1UN on 23 January 2015	(1 page)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(38 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 851.00	(4 pages)
15 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 September 2014	(16 pages)
15 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/05/2014	(6 pages)
15 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 12/04/2014	(6 pages)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 437,130 Statement of capital on 2014-10-15 GBP 437.13 ANNOTATION Clarification a second filed AR01 was registered on 15/10/2014	(4 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 391,670 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2014	(4 pages)