RHL HOLDINGS LIMITED

Company number 05819695

Date	Type	Description	View / Download
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Nov 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
18 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 20,000.01	(7 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 September 2009 GBP 20,000.01	(2 pages)
11 Nov 2009	MISC	Form 123	(2 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
30 Oct 2009	AD01	Registered office address changed from The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 30 October 2009	(1 page)
30 Oct 2009	TM01	Termination of appointment of John Brown as a director	(1 page)
30 Oct 2009	TM02	Termination of appointment of William Kellie as a secretary	(1 page)
30 Oct 2009	TM01	Termination of appointment of William Kellie as a director	(1 page)
30 Oct 2009	TM01	Termination of appointment of Adrian Moore as a director	(1 page)
30 Oct 2009	AP03	Appointment of Stephen George Potter as a secretary	(2 pages)
30 Oct 2009	AP01	Appointment of David Mark Wernick as a director	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Jun 2009	363a	Return made up to 17/05/09; full list of members	(6 pages)
14 May 2009	288a	Director appointed adrian paul moore	(3 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from woolsbridge industrial park three legged cross wimbourne dorset BH21 6SF	(1 page)
22 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
08 Jan 2009	123	Nc inc already adjusted 17/12/08	(1 page)