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RDL 5 LIMITED

Company number 07033378

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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)
01 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2011 4.20 Statement of affairs with form 4.19
21 Mar 2011 600 Appointment of a voluntary liquidator
21 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-10
16 Mar 2011 AD01 Registered office address changed from Randall House Barrys Lane Scarborough North Yorkshire YO12 4HA on 16 March 2011
15 Feb 2011 CERTNM Company name changed DR6 LTD.\certificate issued on 15/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-21
15 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 100
22 Sep 2010 CERTNM Company name changed the discovery store 10 LIMITED\certificate issued on 22/09/10
  • RES15 ‐ Change company name resolution on 2010-09-17
22 Sep 2010 CONNOT Change of name notice
29 Sep 2009 NEWINC Incorporation