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R & S GROUP HOLDINGS PLC

Company number 06475321

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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)
30 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 50,000
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 16/01/09; full list of members
20 Jan 2009 353 Location of register of members
20 Jan 2009 190 Location of debenture register
20 Jan 2009 287 Registered office changed on 20/01/2009 from regent house, clinton avenue nottingham nottinghamshire NG5 1AZ
07 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2008 225 Curr sho from 31/01/2009 to 31/12/2008
07 Mar 2008 88(2) Ad 26/02/08 gbp si 49998@1=49998 gbp ic 2/50000
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 287 Registered office changed on 30/01/08 from: 12 york place leeds west yorkshire LS1 2DS
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New secretary appointed;new director appointed
30 Jan 2008 288b Secretary resigned;director resigned
30 Jan 2008 288b Director resigned
16 Jan 2008 NEWINC Incorporation