- Company Overview for RCL MEDIA HOLDINGS LIMITED (05657806)
- Filing history for RCL MEDIA HOLDINGS LIMITED (05657806)
- People for RCL MEDIA HOLDINGS LIMITED (05657806)
- More for RCL MEDIA HOLDINGS LIMITED (05657806)
| 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) |
|---|---|---|---|
| 02 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Jul 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Jul 2010 | DS01 | Application to strike the company off the register | |
| 23 Apr 2010 | AP01 | Appointment of Anthony Edward Lloyd Barnes as a director | |
| 23 Apr 2010 | TM02 | Termination of appointment of Robert Nowak as a secretary | |
| 23 Apr 2010 | TM01 | Termination of appointment of Robert Nowak as a director | |
| 23 Apr 2010 | TM01 | Termination of appointment of Charles Redmayne as a director | |
| 23 Apr 2010 | TM01 | Termination of appointment of William Lord as a director | |
| 23 Apr 2010 | TM01 | Termination of appointment of Oliver Croom-Johnson as a director | |
| 23 Apr 2010 | AD01 | Registered office address changed from 39 a Welbeck Street London W1G 8DH on 23 April 2010 | |
| 15 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Dec 2009 | AR01 |
Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
|
|
| 21 Dec 2009 | CH01 | Director's details changed for Charles George Redmayne on 21 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Robert Nowak on 21 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for William James Lord on 21 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Mr Oliver Powell Croom-Johnson on 21 December 2009 | |
| 27 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Jan 2009 | 363a | Return made up to 19/12/08; full list of members | |
| 17 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Aug 2008 | 288a | Director appointed william james lord | |
| 29 Aug 2008 | 288a | Director appointed charles george redmayne | |
| 27 Feb 2008 | 363a | Return made up to 19/12/07; full list of members | |
| 21 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 19 Feb 2007 | 363a | Return made up to 19/12/06; full list of members | |
| 19 Feb 2007 | 288a | New secretary appointed |