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RAU

Company number 05484235

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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
30 Sep 2010 4.68 Liquidators' statement of receipts and payments to 20 September 2010
30 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
13 Jul 2010 4.68 Liquidators' statement of receipts and payments to 20 June 2010
07 Jan 2010 4.68 Liquidators' statement of receipts and payments to 20 December 2009
29 Jun 2009 4.68 Liquidators' statement of receipts and payments to 20 June 2009
07 Jan 2009 4.68 Liquidators' statement of receipts and payments to 20 December 2008
29 Jul 2008 4.68 Liquidators' statement of receipts and payments to 20 June 2008
15 Jul 2007 287 Registered office changed on 15/07/07 from: pinnacle house 23-26 saint dunstans hill london EC3R 8HN
14 Jul 2007 288a New secretary appointed;new director appointed
12 Jul 2007 4.70 Declaration of solvency
12 Jul 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jul 2007 600 Appointment of a voluntary liquidator
04 Jul 2007 MA Memorandum and Articles of Association
25 Jun 2007 CERTNM Company name changed riverdeep acquisitions\certificate issued on 25/06/07
14 Aug 2006 363s Return made up to 17/06/06; full list of members
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction in iss cap 23/09/05
27 Jul 2006 MISC 88(3),18,550,000,000,Us$
27 Jul 2006 MISC 88(2),22/09/05,18,550,000,000
27 Jul 2006 MISC 88(3),100,Us$,0.01 Each
27 Jul 2006 MISC 88(2),25/07/05,100,Us$,0.01 Each
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of sha 22/09/05
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 123 Nc inc already adjusted 22/09/05