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RDCL LIMITED

Company number 04864789

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2010 DS01 Application to strike the company off the register
27 Jan 2010 SH20 Statement by Directors
30 Dec 2009 SH19 Statement of capital on 30 December 2009
  • GBP 116
30 Dec 2009 CAP-SS Solvency Statement dated 02/12/09
30 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2009 363a Return made up to 13/08/09; full list of members
03 Sep 2009 287 Registered office changed on 03/09/2009 from merchant & co 84 uxbridge road west ealing london W13 8RA
03 Sep 2009 288c Director's Change of Particulars / michael cradock / 13/08/2008 /
03 Sep 2009 190 Location of debenture register
03 Sep 2009 353 Location of register of members
02 Sep 2009 363a Return made up to 13/08/08; full list of members
01 Sep 2009 288c Director's Change of Particulars / michael cradock / 14/08/2007 / HouseName/Number was: , now: 134; Street was: 72A comeragh road, now: andrew road; Area was: barons court, now: ; Post Town was: london, now: valentine; Region was: , now: nsw 2280; Post Code was: W14 9HR, now: ; Country was: , now: australia
01 Sep 2009 190 Location of debenture register
01 Sep 2009 353 Location of register of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from 26 gledstanes road basement flat london W14 9HU
07 Nov 2008 363s Return made up to 13/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2008 363s Return made up to 13/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/11/08
07 Nov 2008 288b Appointment Terminated Secretary alexander soskin
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Mar 2008 288a Secretary appointed alexander soskin
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Sep 2007 287 Registered office changed on 20/09/07 from: the triangle, 5 hammersmith grove, london, W6 0LG
25 Jun 2007 288b Secretary resigned