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03343454 LTD

Company number 03343454

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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)
07 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 2 December 2010
07 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Sep 2010 4.68 Liquidators' statement of receipts and payments to 7 September 2010
12 Apr 2010 4.68 Liquidators' statement of receipts and payments to 7 March 2010
25 Sep 2009 287 Registered office changed on 25/09/2009 from gable house 239 regents park road finchley london N3 3LF
24 Sep 2009 4.68 Liquidators' statement of receipts and payments to 7 September 2009
02 May 2009 4.68 Liquidators' statement of receipts and payments to 7 March 2009
18 Oct 2008 4.68 Liquidators' statement of receipts and payments to 7 September 2008
01 Apr 2008 4.68 Liquidators' statement of receipts and payments to 7 September 2008
17 Oct 2007 4.68 Liquidators' statement of receipts and payments
11 Apr 2007 4.68 Liquidators' statement of receipts and payments
24 Apr 2006 287 Registered office changed on 24/04/06 from: fountain court 2 victoria square victoria street st albans hertfordshire AL1 3TF
19 Apr 2006 363s Return made up to 02/04/06; full list of members
19 Apr 2006 363(288) Director resigned
23 Mar 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Mar 2006 4.70 Declaration of solvency
23 Mar 2006 600 Appointment of a voluntary liquidator
05 Feb 2006 AA Full accounts made up to 30 September 2005
09 Dec 2005 MA Memorandum and Articles of Association
05 Dec 2005 CERTNM Company name changed rvsi europe (holdings) LTD\certificate issued on 05/12/05
10 Oct 2005 288b Secretary resigned
28 Jul 2005 AA Full accounts made up to 30 September 2004
06 May 2005 363s Return made up to 02/04/05; full list of members
03 May 2005 287 Registered office changed on 03/05/05 from: new barnes mill cottonmill lane st albans hertfordshire AL1 2HA