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RRD GDS HOLDINGS (EUROPE) LIMITED

Company number 03141916

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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)
17 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 79,149,517	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 79,149,517 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	AD01	Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD to Salisbury House Station Road Cambridge CB1 2LA on 24 August 2015	View PDF Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD to Salisbury House Station Road Cambridge CB1 2LA on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07 - link opens in a new window - 1 page (1 page)
29 Apr 2015	CH01	Director's details changed for John Samuel Farmer on 1 April 2015	View PDF Director's details changed for John Samuel Farmer on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
24 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 79,149,517	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 79,149,517 - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 79,149,517	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 79,149,517 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AP01	Appointment of Mr Kevin Trevor Woor as a director	View PDF Appointment of Mr Kevin Trevor Woor as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	TM01	Termination of appointment of Michael Gordon as a director	View PDF Termination of appointment of Michael Gordon as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
12 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 79,149,517	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 79,149,517 - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
20 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
24 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 54,039,851	View PDF Statement of capital following an allotment of shares on 17 February 2010 GBP 54,039,851 - link opens in a new window - 4 pages (4 pages)
15 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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