RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED

Company number 06481322

Date	Type	Description	View / Download
02 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
02 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(1 page)
28 Jan 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 28 January 2019	(2 pages)
28 Jan 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
28 Jan 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
17 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Steven Peter Hallissey as a director on 5 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Alpesh Jayantilal Unalkat as a director on 5 March 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
26 May 2017	TM01	Termination of appointment of David Patrick Dwyer as a director on 22 May 2017	(1 page)
26 May 2017	AP01	Appointment of Mr Steven Peter Hallissey as a director on 11 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Alpesh Jayantilal Unalkat as a director on 11 May 2017	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
28 Sep 2016	AP01	Appointment of Mr David Patrick Dwyer as a director on 26 September 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Stefan John Maynard as a director on 26 September 2016	(1 page)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(5 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)