RWD TECHNOLOGIES UK LIMITED

Company number 03314693

Date	Type	Description	View / Download
16 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Jan 2014	4.68	Liquidators' statement of receipts and payments to 7 November 2013	(13 pages)
15 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
15 Nov 2012	4.70	Declaration of solvency	(3 pages)
20 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 4,000,000	(4 pages)
20 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
07 Nov 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
02 Nov 2011	AD01	Registered office address changed from 1 Furzeground Way Stockley Park East Uxbridge Middlesex UB11 1BD United Kingdom on 2 November 2011	(1 page)
03 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(5 pages)
03 Feb 2011	CH01	Director's details changed for Laurens Maclure Jr on 3 February 2011	(2 pages)
01 Feb 2011	CH03	Secretary's details changed for Lawrence William Mitchell on 1 February 2011	(1 page)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
24 Feb 2010	AD01	Registered office address changed from Unit 6250 Bishops Court Solihull Parkway Birminghgam Busines Park Birmingham B37 7YB on 24 February 2010	(1 page)
24 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(14 pages)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Dennis Pick as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of Maninder Bhuhi as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Bernhard Braunegger as a director	(2 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
24 Apr 2009	363a	Return made up to 03/02/09; full list of members	(6 pages)
24 Nov 2008	288b	Appointment terminated director michael bray	(1 page)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)