RTA HOLDCO 6 LIMITED

Company number 06450499

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2011	CAP-SS	Solvency Statement dated 07/10/11	(1 page)
28 Oct 2011	SH20	Statement by Directors	(1 page)
28 Oct 2011	SH19	Statement of capital on 28 October 2011 USD 1	(4 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 4 October 2011	(1 page)
04 Oct 2011	AP01	Appointment of Mr Matthew John Whyte as a director on 4 October 2011	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Ulf Quellmann as a director on 4 October 2011	(1 page)
04 Oct 2011	AP01	Appointment of Mr Adam David Christopher Westley as a director on 4 October 2011	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Daniel Shane Larsen as a director on 4 October 2011	(1 page)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
13 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
19 Jul 2010	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
07 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	(1 page)
24 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
16 Oct 2009	CH01	Director's details changed for Mr Ulf Quellmann on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Benedict John Spurway Mathews on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Roger Peter Dowding on 1 October 2009	(1 page)
11 May 2009	288c	Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom	(1 page)
06 Mar 2009	288c	Director's Change of Particulars / ulf quellmann / 03/01/2009 / HouseName/Number was: 28A, now: 17; Street was: clarendon gardens, now: abbey gardens; Post Code was: W9 1AZ, now: NW8 9AS; Country was: united kingdom, now: england	(1 page)