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RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED

Company number 07473710

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DS01 Application to strike the company off the register
05 Jul 2012 SH19 Statement of capital on 5 July 2012
  • USD 1.00
05 Jul 2012 SH20 Statement by Directors
05 Jul 2012 CAP-SS Solvency Statement dated 20/06/12
05 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2012 TM02 Termination of appointment of Matthew Whyte as a secretary on 27 April 2012
27 Apr 2012 AP03 Appointment of Gemma Jane Constance Aldridge as a secretary on 27 April 2012
05 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • USD 4,233,669,162
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • USD 4,224,191,676
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • USD 3,113,534,795
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • USD 3,110,092,652
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 May 2011
  • USD 3,109,893,667
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • USD 3,109,987,948
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • USD 3,109,550,493
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • USD 3,109,883,637
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • USD 3,109,542,252
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • USD 3,109,549,780
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • USD 3,112,385,684
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • USD 3,112,470,584
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • USD 3,112,439,713
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • USD 3,111,992,042
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • USD 3,112,042,141