06863395 LIMITED

Company number 06863395

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2015	CERTNM	Company name changed r d s global LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-05	(2 pages)
16 Dec 2014	CONNOT	Change of name notice	(2 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-10	(1 page)
28 Nov 2014	CONNOT	Change of name notice	(2 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	(4 pages)
20 Mar 2014	AP01	Appointment of Mr Phillip Harvey as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Robert Kay as a director	(2 pages)
20 Mar 2014	AD01	Registered office address changed from 9 Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom on 20 March 2014	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-25	(3 pages)
25 Apr 2013	CH01	Director's details changed for Christopher Robin Smith on 30 March 2013	(2 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
22 Jun 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(3 pages)
23 May 2012	AD01	Registered office address changed from 210-211 Waterloo Street Burton-on-Trent Staffordshire DE14 2NQ United Kingdom on 23 May 2012	(1 page)
02 Feb 2012	TM02	Termination of appointment of Anthony Parker as a secretary	(1 page)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
31 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
14 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
04 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)