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RBDC (IRELAND) LIMITED

Company number 00971593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
25 Sep 2012 SH20 Statement by Directors
25 Sep 2012 CAP-SS Solvency Statement dated 20/09/12
25 Sep 2012 SH19 Statement of capital on 25 September 2012
  • GBP 2
25 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012
11 May 2012 TM02 Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012
10 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AP03 Appointment of Rachel Elizabeth Fletcher as a secretary
02 Feb 2011 TM02 Termination of appointment of Angela Cunningham as a secretary
04 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
01 Jul 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 288c Director's Change of Particulars / ian mcgillivray / 28/12/2006 / HouseName/Number was: , now: 135; Street was: 5 clement road, now: bishopsgate; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW19 7RJ, now: EC2M 3UR; Country was: , now: england; Secure Officer was: false, now: true
02 Jan 2009 363a Return made up to 18/12/08; full list of members
14 Aug 2008 287 Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP
13 Aug 2008 288a Secretary appointed ms angela mary cunningham
13 Aug 2008 288b Appointment Terminated Secretary marcos castro
27 Jun 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 18/12/07; full list of members
06 Nov 2007 288b Director resigned