RALLIP HOLDINGS LIMITED

Company number 00775347

Date	Type	Description	View / Download
26 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 16 October 2012	(2 pages)
11 Oct 2012	4.70	Declaration of solvency	(3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26	(1 page)
02 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 102	(5 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011	(2 pages)
01 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AD02	Register inspection address has been changed	(1 page)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Oct 2010	AP01	Appointment of Mr Howard Frederick Carpenter as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Allan Richards as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Robert Baker as a director	(1 page)
03 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
17 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
18 Feb 2009	AA	Accounts made up to 31 December 2008	(5 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment Terminated Secretary eps secretaries LIMITED	(1 page)
05 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
15 Jan 2008	AA	Accounts made up to 31 December 2007	(4 pages)