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RCN LICENSING LIMITED

Company number 03879585

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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)
02 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2013 600 Appointment of a voluntary liquidator
12 Jun 2013 4.70 Declaration of solvency
12 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-29
14 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 2
14 Dec 2012 TM01 Termination of appointment of Stuart Alexander Young as a director on 24 October 2012
19 Nov 2012 AA Full accounts made up to 31 March 2012
20 Dec 2011 AP01 Appointment of Mr David Harding-Price as a director on 26 October 2011
19 Dec 2011 TM01 Termination of appointment of David Harding-Price as a director on 26 October 2011
16 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
16 Dec 2011 AP01 Appointment of Mr Hamish Roderick Kemp as a director on 26 October 2011
16 Dec 2011 AP01 Appointment of Mr David Harding-Price as a director on 26 October 2011
15 Dec 2011 TM01 Termination of appointment of Stacey Louise Hunter as a director on 26 October 2011
15 Dec 2011 TM01 Termination of appointment of Catherine Ann Woolley-Brown as a director on 26 October 2011
31 Aug 2011 AA Full accounts made up to 31 March 2011
28 Jun 2011 AP01 Appointment of Mrs Anne Kennedy as a director
28 Jun 2011 AP01 Appointment of Mr Stuart Alexander Young as a director
31 Dec 2010 AA Full accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
16 Aug 2010 AD01 Registered office address changed from Royal College of Nursing Ms Vanessa Woods 20 Cavendish Square London W1G 0RN on 16 August 2010
16 Aug 2010 TM01 Termination of appointment of Jane Mccready as a director
16 Aug 2010 TM01 Termination of appointment of Sandra James as a director
13 Aug 2010 AP01 Appointment of Mrs Catherine Ann Woolley-Brown as a director
13 Aug 2010 AP01 Appointment of Mr Andrew Mark Mcgovern as a director