RL INVEST LIMITED

Company number 06071197

Date	Type	Description	View / Download
26 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2011	TM02	Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 21 December 2011	(1 page)
12 Sep 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
15 Jun 2011	TM01	Termination of appointment of John Grinde Larsen as a director	(1 page)
08 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-02-08 NOK 100,000	(6 pages)
16 Aug 2010	AD01	Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER United Kingdom on 16 August 2010	(1 page)
16 Jul 2010	CH01	Director's details changed	(2 pages)
15 Jul 2010	CH01	Director's details changed for Mr John Henrik Grinde Larsen on 15 July 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Mr Kjetil Rasmussen on 15 July 2010	(2 pages)
15 Jul 2010	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 15 July 2010	(1 page)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
01 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
11 Jan 2010	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
27 Feb 2009	288c	Secretary's Change of Particulars / aston corporate secretarial services LIMITED / 27/02/2009 / HouseName/Number was: , now: suite 1.7; Street was: suite 1.7 1 warwick row, now: 1 warwick row; Region was: , now: london; Country was: , now: united kingdom	(1 page)
25 Feb 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
13 Feb 2009	288a	Director appointed mr kjetil rasmussen	(1 page)
13 Feb 2009	288a	Director appointed mr john henrik grinde larsen	(1 page)
13 Feb 2009	288b	Appointment Terminated Director magne larssen	(1 page)
28 Jan 2009	288a	Secretary appointed aston corporate secretarial services LIMITED	(1 page)
28 Jan 2009	288b	Appointment Terminated Secretary cefalon legal LTD	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from cefalon place 1 warwick row london SW1E 5ER england - uk	(1 page)
12 Jan 2009	AA	Accounts made up to 31 January 2008	(2 pages)
04 Nov 2008	288a	Secretary appointed cefalon legal LTD	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from stron house 100 pall mall london SW1Y 5EA	(1 page)

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