RPH HOLDINGS LIMITED

Company number 05878559

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 1	(5 pages)
15 May 2012	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 15 May 2012	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
17 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
18 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
27 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
27 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
07 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011	(1 page)
07 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
22 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Daniel Finbarr Harte on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Daniel Christopher Kelleher on 1 October 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friar lane london EC4V 6HD	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
22 Jul 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
15 May 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
28 Jul 2007	363a	Return made up to 17/07/07; full list of members	(5 pages)