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RAC MANAGEMENT LIMITED

Company number 07606124

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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 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2015 DS01 Application to strike the company off the register
10 Jul 2015 SH19 Statement of capital on 10 July 2015
  • GBP 0.01
10 Jul 2015 SH20 Statement by Directors
10 Jul 2015 CAP-SS Solvency Statement dated 18/06/15
10 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2015 SH10 Particulars of variation of rights attached to shares
06 Jul 2015 SH08 Change of share class name or designation
06 Jul 2015 SH02 Consolidation of shares on 18 June 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 11,491.79
03 Jul 2015 MA Memorandum and Articles of Association
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares consolidated 18/06/2015
17 Jun 2015 DS02 Withdraw the company strike off application
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2015 DS01 Application to strike the company off the register
01 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 11,491.78
09 Apr 2015 TM01 Termination of appointment of David Aldridge as a director on 7 April 2015
20 Dec 2014 MR01 Registration of charge 076061240002, created on 17 December 2014
20 Dec 2014 MR01 Registration of charge 076061240001, created on 17 December 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 11,491.7835
19 Feb 2014 AP01 Appointment of John Orriss as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AP01 Appointment of David Aldridge as a director