RSA ADVERTISING (HOLDINGS)

Company number 02726835

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-24 GBP 3,163.57 USD 3,163.56	(7 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Sep 2009	288b	Appointment Terminated Secretary granada nominees LIMITED	(1 page)
29 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5) 16/12/2008	(9 pages)
10 Sep 2008	288a	Director appointed helen jane tautz	(1 page)
10 Sep 2008	288b	Appointment Terminated Director itv productions LTD	(1 page)
10 Sep 2008	288a	Director appointed eleanor kate irving	(1 page)
10 Sep 2008	288b	Appointment Terminated Director granada nominees LIMITED	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Feb 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
07 Feb 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)