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06645862 PLC

Company number 06645862

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 AC92 Restoration by order of the court
23 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2009 288b Appointment Terminated Director and Secretary paul mitchell
08 Aug 2009 288b Appointment Terminated Director michael prager
07 May 2009 288b Appointment Terminated Director david hankinson
07 May 2009 288b Appointment Terminated Director william catesby
07 May 2009 288b Appointment Terminated Director harry platt
19 Feb 2009 288b Appointment Terminated Secretary nigel dingley
21 Jan 2009 122 Gbp nc 464258258/464258256 16/01/09
29 Dec 2008 88(2) Ad 02/12/08 gbp si 87522405@0.1=8752240.5 gbp ic 50002/8802242.5
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2008 CERTNM Company name changed rhc acquisition PLC\certificate issued on 30/09/08
02 Sep 2008 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
12 Aug 2008 288a Director appointed david roger lindon hankinson
12 Aug 2008 288a Director appointed harry platt
12 Aug 2008 288a Secretary appointed nigel albert dingley
12 Aug 2008 288a Director appointed william peter catesby
07 Aug 2008 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
06 Aug 2008 88(2) Ad 18/07/08 gbp si 50000@1=50000 gbp ic 2/50002
14 Jul 2008 NEWINC Incorporation