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RESEARCH AND MARKETING HOLDINGS LIMITED

Company number 06885127

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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)
10 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
11 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Sep 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 40,000	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
30 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	SH06	Cancellation of shares. Statement of capital on 6 February 2012 GBP 40,000	View PDF Cancellation of shares. Statement of capital on 6 February 2012 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	TM01	Termination of appointment of John Andrew Cameron Hurst as a director on 25 January 2012	View PDF Termination of appointment of John Andrew Cameron Hurst as a director on 25 January 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	CERTNM	Company name changed elfael LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-07-25	View PDF Company name changed elfael LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-07-25 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	CH01	Director's details changed for John Hurst on 16 August 2011	View PDF Director's details changed for John Hurst on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-25 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AA01	Previous accounting period extended from 30 April 2010 to 30 September 2010	View PDF Previous accounting period extended from 30 April 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
26 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for Philip Gwynne Evans on 22 April 2010	View PDF Director's details changed for Philip Gwynne Evans on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AP01	Appointment of Chrsitopher Tanti as a director	View PDF Appointment of Chrsitopher Tanti as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AP01	Appointment of Paul Michael Hewett as a director	View PDF Appointment of Paul Michael Hewett as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AP01	Appointment of John Hurst as a director	View PDF Appointment of John Hurst as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 45,000	View PDF Statement of capital following an allotment of shares on 16 March 2010 GBP 45,000 - link opens in a new window - 4 pages (4 pages)

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