R SQUARED HOLDINGS LIMITED

Company number 04295267

Date	Type	Description	View / Download
15 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2010	DS01	Application to strike the company off the register	(1 page)
19 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
06 Jan 2009	AA	Accounts made up to 28 February 2008	(1 page)
04 Nov 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
21 Dec 2007	AA	Total exemption full accounts made up to 28 February 2007	(5 pages)
18 Dec 2007	363s	Return made up to 28/09/07; no change of members	(7 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 35 ballards lane london N3 1XW	(1 page)
08 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
08 Jan 2007	363s	Return made up to 28/09/06; full list of members	(7 pages)
08 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
20 Dec 2005	AA	Total exemption full accounts made up to 28 February 2005	(5 pages)
17 Nov 2005	363s	Return made up to 28/09/05; full list of members	(7 pages)
18 Feb 2005	AA	Total exemption full accounts made up to 29 February 2004	(6 pages)
13 Oct 2004	363a	Return made up to 28/09/04; full list of members	(5 pages)
04 Mar 2004	AA	Total exemption full accounts made up to 28 February 2003	(6 pages)
05 Oct 2003	363a	Return made up to 28/09/03; full list of members	(6 pages)
11 Apr 2003	288b	Director resigned	(1 page)
08 Nov 2002	363a	Return made up to 27/09/02; full list of members	(7 pages)
02 Nov 2002	225	Accounting reference date extended from 30/09/02 to 28/02/03	(1 page)
02 Jun 2002	288a	New director appointed	(2 pages)
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 May 2002	88(2)R	Ad 07/05/02--------- £ si 43@1=43 £ ic 100/143	(2 pages)
19 Mar 2002	CERTNM	Company name changed r squared solutions LIMITED\certificate issued on 19/03/02	(2 pages)