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RCC LIFESCIENCES LIMITED

Company number 07172809

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
09 Sep 2013 SH03 Purchase of own shares.
28 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2013 SH06 Cancellation of shares. Statement of capital on 28 August 2013
  • GBP 13,888.45
28 Jun 2013 SH20 Statement by directors
28 Jun 2013 SH19 Statement of capital on 28 June 2013
  • GBP 36,831.13
28 Jun 2013 CAP-SS Solvency statement dated 25/06/13
28 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 25/06/2013
14 May 2013 AA Total exemption full accounts made up to 31 March 2013
30 Apr 2013 AAMD Amended accounts made up to 31 March 2012
30 Apr 2013 MR04 Satisfaction of charge 1 in full
11 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
18 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 May 2010 AP01 Appointment of Ron Long as a director
26 Apr 2010 AP01 Appointment of Christopher Lyddon as a director
20 Apr 2010 SH02 Sub-division of shares on 18 March 2010
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 36,831.43
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 18/03/2010
07 Apr 2010 MEM/ARTS Memorandum and Articles of Association