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RR EUROPE HOLDINGS LIMITED

Company number 05667372

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2012 TM01 Termination of appointment of Jens Hagstrom as a director on 24 August 2012
01 Feb 2012 AP01 Appointment of Jens Hagstrom as a director on 18 January 2012
12 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2011 TM01 Termination of appointment of Patrick Caron Delion as a director
13 Jul 2010 AA Full accounts made up to 30 June 2009
06 May 2010 AR01 Annual return made up to 2 February 2010
Statement of capital on 2010-05-06
  • EUR 31,507,889
09 Mar 2010 AD01 Registered office address changed from C/O Cc Secretaries 10 Upper Street London E14 5JJ on 9 March 2010
13 Jan 2010 TM01 Termination of appointment of Simon Kayser as a director
17 Aug 2009 AA Full accounts made up to 30 June 2008
14 Jul 2009 288b Appointment terminated director sandip jobanputra
11 Jun 2009 353 Location of register of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from 7TH floor 45 king william street london EC4R 9AN
08 Jan 2009 363a Return made up to 05/01/09; full list of members
19 Nov 2008 288b Appointment terminated secretary richard thorp
01 May 2008 288b Appointment terminated director david swannell
18 Jan 2008 AA Full accounts made up to 30 June 2007
03 Jan 2008 363a Return made up to 05/01/08; full list of members
09 Aug 2007 288c Director's particulars changed
22 Feb 2007 287 Registered office changed on 22/02/07 from: 5TH floor, 40 queen street london england EC4R 1DD
10 Feb 2007 122 Eur ic 84978950/67734533 25/01/07 eur sr 17244417@1=17244417