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EX-RCC SUB-CO LIMITED

Company number 03208807

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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)
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
  • GBP 1,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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