- Company Overview for RKH SPV 1 LIMITED (03604190)
- Filing history for RKH SPV 1 LIMITED (03604190)
- People for RKH SPV 1 LIMITED (03604190)
- More for RKH SPV 1 LIMITED (03604190)
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 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2014 | DS01 | Application to strike the company off the register | |
20 May 2014 | SH19 |
Statement of capital on 20 May 2014
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14 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
04 Apr 2014 | SH20 | Statement by directors | |
04 Apr 2014 | CAP-SS | Solvency statement dated 19/03/14 | |
04 Apr 2014 | RESOLUTIONS |
Resolutions
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14 Feb 2014 | TM01 | Termination of appointment of Jonathan Thompson-Copsey as a director | |
27 Nov 2013 | CERTNM |
Company name changed quadriad LIMITED\certificate issued on 27/11/13
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27 Nov 2013 | CONNOT | Change of name notice | |
23 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
04 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
16 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
02 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
14 Dec 2011 | CH01 | Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011 | |
08 Dec 2011 | CH01 | Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 | |
14 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
25 Mar 2011 | TM01 | Termination of appointment of Paul Bridgwater as a director | |
12 Feb 2011 | AP01 | Appointment of Mr Jonathan Mark Thompson-Copsey as a director | |
05 Jan 2011 | TM01 | Termination of appointment of David Reed as a director | |
05 Jan 2011 | AP01 | Appointment of Mr Paul Charles Bridgwater as a director | |
13 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
23 Jul 2010 | AP01 | Appointment of David Michael Reed as a director | |
22 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders |