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RST 1 HOLDINGS LIMITED

Company number 06725959

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2011 AA Group of companies' accounts made up to 31 March 2010
15 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 1
14 Mar 2011 TM01 Termination of appointment of Romy Summerskill as a director
15 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2010 TM01 Termination of appointment of Romy Summerskill as a director
16 Jul 2010 AA01 Current accounting period shortened from 31 October 2009 to 31 March 2009
13 Jan 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Ms Melanie Omirou on 30 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Rickard Kelly Eriksson on 30 October 2009
12 Jan 2010 CH01 Director's details changed for Ms Romy Elizabeth Summerskill on 30 October 2009
12 Jan 2010 CH03 Secretary's details changed for Rickard Kelly Eriksson on 30 October 2009
02 Dec 2008 288c Director's change of particulars / melanie omiroy / 16/10/2008
02 Dec 2008 288a Secretary appointed rickard kelly eriksson
02 Dec 2008 288a Director appointed romy elizabeth summerskill
27 Oct 2008 288a Director appointed melanie omiroy
27 Oct 2008 288a Director appointed rickard eriksson
27 Oct 2008 288b Appointment terminated director luciene james
27 Oct 2008 287 Registered office changed on 27/10/2008 from 280 gray's inn road london WC1X 8EB