- Company Overview for EX-RCC SUB-CO LIMITED (03208807)
- Filing history for EX-RCC SUB-CO LIMITED (03208807)
- People for EX-RCC SUB-CO LIMITED (03208807)
- Charges for EX-RCC SUB-CO LIMITED (03208807)
- More for EX-RCC SUB-CO LIMITED (03208807)
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) |
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21 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Apr 2012 | DS01 | Application to strike the company off the register | |
19 Sep 2011 | AA | Accounts for a dormant company made up to 2 January 2011 | |
11 Aug 2011 | AP01 | Appointment of Mr Stephen Rushworth Smith as a director | |
04 Aug 2011 | TM01 | Termination of appointment of William Rollason as a director | |
24 Jun 2011 | AR01 |
Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-06-24
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23 Dec 2010 | TM01 | Termination of appointment of Matthew Emerson as a director | |
22 Dec 2010 | AP01 | Appointment of Mr William Rollason as a director | |
22 Dec 2010 | AP01 | Appointment of Mr Simon George Rowe as a director | |
23 Nov 2010 | AA01 | Current accounting period extended from 29 June 2010 to 29 December 2010 | |
09 Jul 2010 | AP01 | Appointment of Matthew Charles Emerson as a director | |
08 Jul 2010 | TM01 | Termination of appointment of Peter Hill as a director | |
08 Jul 2010 | RESOLUTIONS |
Resolutions
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25 Mar 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
01 Mar 2010 | AA | Accounts for a dormant company made up to 28 June 2009 | |
22 Jun 2009 | 363a | Return made up to 15/03/09; full list of members | |
18 Feb 2009 | AA | Accounts made up to 22 June 2008 | |
19 Aug 2008 | 225 | Accounting reference date extended from 27/06/2008 to 29/06/2008 | |
19 Jun 2008 | 288b | Appointment Terminated Director richard darwin | |
06 Jun 2008 | 288b | Appointment Terminate, Director Nicholas Basing Logged Form | |
06 Jun 2008 | 288b | Appointment Terminated Director nicholas basing | |
06 Jun 2008 | 288a | Director appointed peter hill | |
20 Mar 2008 | 363a | Return made up to 15/03/08; full list of members | |
17 Dec 2007 | AA | Accounts made up to 24 June 2007 |