RHL SECRETARIES LIMITED

Company number 03556887

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2013	DS01	Application to strike the company off the register	(2 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 3	(6 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
25 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
21 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
11 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
21 Apr 2009	AA	Accounts made up to 30 September 2008	(5 pages)
20 May 2008	363a	Return made up to 01/05/08; full list of members	(5 pages)
23 Apr 2008	AA	Accounts made up to 30 September 2007	(5 pages)
11 Jun 2007	363s	Return made up to 01/05/07; no change of members	(7 pages)
03 May 2007	AA	Accounts made up to 30 September 2006	(5 pages)
01 Aug 2006	AUD	Auditor's resignation	(1 page)
05 Jun 2006	363s	Return made up to 01/05/06; full list of members	(7 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(11 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sales agreement etc 07/03/06
17 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
17 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
08 Mar 2006	AA	Accounts made up to 31 May 2005	(5 pages)
01 Mar 2006	288b	Director resigned	(1 page)
01 Mar 2006	288b	Director resigned	(1 page)