RMCA HOLDINGS LIMITED

Company number 01420900

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
06 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2011	SH20	Statement by Directors	(1 page)
03 Oct 2011	SH19	Statement of capital on 3 October 2011 GBP 30.00302	(4 pages)
03 Oct 2011	CAP-SS	Solvency Statement dated 20/09/11	(1 page)
03 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 20/09/2011 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Oct 2011	SH02	Sub-division of shares on 20 September 2011	(5 pages)
15 Sep 2011	AD01	Registered office address changed from PO Box 6500 Alfreton Road Derby Derbyshire DE21 4ZH on 15 September 2011	(1 page)
15 Sep 2011	TM01	Termination of appointment of Ian Patrick Rice as a director on 15 September 2011	(1 page)
15 Sep 2011	AP01	Appointment of Alberto Maffioli as a director on 15 September 2011	(2 pages)
15 Sep 2011	AP01	Appointment of Paul Raymond Atkinson as a director on 15 September 2011	(2 pages)
15 Sep 2011	TM02	Termination of appointment of Alexander Edward Jolyon Carter as a secretary on 15 September 2011	(1 page)
15 Sep 2011	AP03	Appointment of Peter Stephen Farrell as a secretary on 15 September 2011	(1 page)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 April 2008 GBP 3,000,302	(2 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
04 Nov 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Feb 2010	TM01	Termination of appointment of Kevin Samuel as a director	(1 page)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
17 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
19 Sep 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
29 Jul 2008	AUD	Auditor's resignation	(1 page)
02 Jun 2008	AA	Accounts made up to 31 December 2007	(1 page)