RCAP LIMITED

Company number 06419763

Date	Type	Description	View / Download
04 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
27 Dec 2013	4.68	Liquidators' statement of receipts and payments to 13 November 2013	(8 pages)
26 Nov 2012	4.20	Statement of affairs with form 4.19	(6 pages)
26 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Aug 2012	CERTNM	Company name changed rom capital (asset management) LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-07-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Aug 2012	TM02	Termination of appointment of Daren Burney as a secretary	(1 page)
08 Aug 2012	TM01	Termination of appointment of Daren Burney as a director	(1 page)
08 Aug 2012	AP01	Appointment of Mr Marco Stellon as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Zak Veasey as a director	(1 page)
15 Jun 2012	TM01	Termination of appointment of Eva Cheng as a director	(1 page)
19 Apr 2012	TM01	Termination of appointment of Robert Whitton as a director	(1 page)
01 Feb 2012	CH01	Director's details changed for Miss Eva Cheng on 31 January 2012	(2 pages)
01 Feb 2012	CH01	Director's details changed for Mr Zak Paul Veasey on 31 January 2012	(2 pages)
01 Feb 2012	CH01	Director's details changed for Mr Robert David Whitton on 31 January 2012	(2 pages)
23 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 2.5	(8 pages)
09 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
30 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(8 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
17 Jan 2010	AP01	Appointment of Mr Zak Paul Veasey as a director	(2 pages)
17 Jan 2010	AP01	Appointment of Miss Eva Cheng as a director	(2 pages)
21 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
13 Aug 2009	88(2)	Ad 01/08/09\gbp si 50@0.01=0.5\gbp ic 2/2.5\	(2 pages)
23 Jul 2009	122	S-div	(1 page)