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RTA HOLDCO 2 LIMITED

Company number 06386661

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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)
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Jun 2014	SH19	Statement of capital on 18 June 2014 USD 1.00	View PDF Statement of capital on 18 June 2014 USD 1.00 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	CAP-SS	Solvency statement dated 18/06/14	View PDF Solvency statement dated 18/06/14 - link opens in a new window - 1 page (1 page)
18 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/06/2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AP01	Appointment of Mr Delwin Gunther Witthoft as a director on 5 March 2014	View PDF Appointment of Mr Delwin Gunther Witthoft as a director on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	TM01	Termination of appointment of Ulf Quellmann as a director on 5 March 2014	View PDF Termination of appointment of Ulf Quellmann as a director on 5 March 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	TM01	Termination of appointment of Daniel Shane Larsen as a director on 5 March 2014	View PDF Termination of appointment of Daniel Shane Larsen as a director on 5 March 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	TM01	Termination of appointment of Eleanor Bronwen Evans as a director on 5 March 2014	View PDF Termination of appointment of Eleanor Bronwen Evans as a director on 5 March 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
30 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	View PDF Annual return made up to 19 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	TM01	Termination of appointment of Michael Philip Bossick as a director on 24 July 2013	View PDF Termination of appointment of Michael Philip Bossick as a director on 24 July 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mark Damien Andrewes as a director on 24 July 2013	View PDF Appointment of Mark Damien Andrewes as a director on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AP01	Appointment of Eleanor Bronwen Evans as a director on 1 July 2013	View PDF Appointment of Eleanor Bronwen Evans as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP01	Appointment of Michael Philip Bossick as a director on 20 May 2013	View PDF Appointment of Michael Philip Bossick as a director on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013	View PDF Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	TM01	Termination of appointment of Janine Claire Juggins as a director on 5 April 2013	View PDF Termination of appointment of Janine Claire Juggins as a director on 5 April 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	CH01	Director's details changed for Mr Ulf Quellmann on 12 November 2012	View PDF Director's details changed for Mr Ulf Quellmann on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
21 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Jul 2012	AP01	Appointment of Janine Claire Juggins as a director on 2 July 2012	View PDF Appointment of Janine Claire Juggins as a director on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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