- Company Overview for RLA LONDON LIMITED (05233278)
- Filing history for RLA LONDON LIMITED (05233278)
- People for RLA LONDON LIMITED (05233278)
- Charges for RLA LONDON LIMITED (05233278)
- More for RLA LONDON LIMITED (05233278)
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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06 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Apr 2013 | DS01 | Application to strike the company off the register | |
25 Apr 2012 | AR01 |
Annual return made up to 7 March 2012 with full list of shareholders
Statement of capital on 2012-04-25
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14 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
08 Mar 2012 | AR01 |
Annual return made up to 7 March 2012 with full list of shareholders
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08 Mar 2012 | AD02 | Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom | |
04 Apr 2011 | TM01 | Termination of appointment of Jerram Shurville as a director | |
04 Apr 2011 | TM02 | Termination of appointment of Jerram Shurville as a secretary | |
10 Mar 2011 | AD02 | Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London WC1F 8GN United Kingdom | |
09 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
08 Mar 2011 | AD02 | Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX | |
08 Mar 2011 | AD04 | Register(s) moved to registered office address | |
08 Nov 2010 | AA | Total exemption small company accounts made up to 31 October 2010 | |
08 Nov 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 | |
01 Nov 2010 | SH19 |
Statement of capital on 1 November 2010
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01 Nov 2010 | SH20 | Statement by Directors | |
01 Nov 2010 | CAP-SS | Solvency Statement dated 22/10/10 | |
01 Nov 2010 | RESOLUTIONS |
Resolutions
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25 Oct 2010 | MA | Memorandum and Articles of Association | |
25 Oct 2010 | RESOLUTIONS |
Resolutions
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25 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 18 October 2010
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06 Oct 2010 | AP03 | Appointment of Mr Jerram Shurville as a secretary | |
06 Oct 2010 | TM02 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary | |
21 Sep 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders |