- Company Overview for RCL MEDIA LIMITED (03057669)
- Filing history for RCL MEDIA LIMITED (03057669)
- People for RCL MEDIA LIMITED (03057669)
- Charges for RCL MEDIA LIMITED (03057669)
- More for RCL MEDIA LIMITED (03057669)
| 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) |
|---|---|---|---|
| 24 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Feb 2014 | DS01 | Application to strike the company off the register | |
| 12 Nov 2013 | SH06 |
Cancellation of shares. Statement of capital on 12 November 2013
|
|
| 12 Nov 2013 | SH03 | Purchase of own shares. | |
| 22 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 14 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 15 Jun 2012 | AD01 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 | |
| 18 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 23 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 15 Jul 2010 | AA01 | Current accounting period shortened from 31 December 2010 to 31 July 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 15 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Apr 2010 | TM02 | Termination of appointment of Robert Nowak as a secretary | |
| 14 Apr 2010 | TM01 | Termination of appointment of Robert Nowak as a director | |
| 14 Apr 2010 | TM01 | Termination of appointment of Oliver Croom-Johnson as a director | |
| 14 Apr 2010 | AP01 | Appointment of Anthony Edward Lloyd Barnes as a director | |
| 14 Apr 2010 | AD01 | Registered office address changed from 39a Welbeck Street London W1G 8DH on 14 April 2010 | |
| 27 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 May 2009 | 363a | Return made up to 17/05/09; full list of members | |
| 17 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 May 2008 | 363a | Return made up to 17/05/08; full list of members |