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RDHL (UK) LIMITED

Company number 05484222

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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)
30 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2010	4.68	Liquidators' statement of receipts and payments to 20 September 2010	View PDF Liquidators' statement of receipts and payments to 20 September 2010 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	4.68	Liquidators' statement of receipts and payments to 20 June 2010	View PDF Liquidators' statement of receipts and payments to 20 June 2010 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	4.68	Liquidators' statement of receipts and payments to 20 December 2009	View PDF Liquidators' statement of receipts and payments to 20 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Jun 2009	4.68	Liquidators' statement of receipts and payments to 20 June 2009	View PDF Liquidators' statement of receipts and payments to 20 June 2009 - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	4.68	Liquidators' statement of receipts and payments to 20 December 2008	View PDF Liquidators' statement of receipts and payments to 20 December 2008 - link opens in a new window - 6 pages (6 pages)
23 Jul 2008	4.68	Liquidators' statement of receipts and payments to 20 June 2008	View PDF Liquidators' statement of receipts and payments to 20 June 2008 - link opens in a new window - 5 pages (5 pages)
15 Jul 2007	287	Registered office changed on 15/07/07 from: pinnacle house 23-26 saint dunstans hill london EC3R 8HN	View PDF Registered office changed on 15/07/07 from: pinnacle house 23-26 saint dunstans hill london EC3R 8HN - link opens in a new window - 1 page (1 page)
14 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Jul 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Jul 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Jul 2007	88(2)R	Ad 21/12/06--------- us$ si 1@.01 us$ ic 967255/967255	View PDF Ad 21/12/06--------- us$ si 1@.01 us$ ic 967255/967255 - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	CERTNM	Company name changed riverdeep holdings LIMITED\certificate issued on 25/06/07	View PDF Company name changed riverdeep holdings LIMITED\certificate issued on 25/06/07 - link opens in a new window - 2 pages (2 pages)
31 Mar 2007	225	Accounting reference date shortened from 31/12/06 to 21/12/06	View PDF Accounting reference date shortened from 31/12/06 to 21/12/06 - link opens in a new window - 1 page (1 page)
07 Mar 2007	MISC	Sec 394 aud res	View PDF Sec 394 aud res - link opens in a new window - 1 page (1 page)
22 Feb 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Dec 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 47 pages (47 pages)
22 Aug 2006	363s	Return made up to 17/06/06; bulk list available separately	View PDF Return made up to 17/06/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
08 Aug 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	88(2)R	Ad 25/07/05--------- us$ si 136957332@.01=1369573 us$ ic 1/1369574	View PDF Ad 25/07/05--------- us$ si 136957332@.01=1369573 us$ ic 1/1369574 - link opens in a new window - 3 pages (3 pages)
26 Jul 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	View PDF Accounting reference date shortened from 30/06/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
26 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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