RBAV FUNDING PLC

Company number 07646118

Date	Type	Description	View / Download
08 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Nov 2014	4.70	Declaration of solvency	(3 pages)
04 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-22	(1 page)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 50,000	(4 pages)
16 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Sean Martin as a director	(1 page)
04 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
04 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
21 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
21 Jun 2012	CH01	Director's details changed for Mr Sean Peter Martin on 4 September 2011	(2 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Sep 2011	AD01	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 8 September 2011	(1 page)
07 Jul 2011	CERT8A	Commence business and borrow	(1 page)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 50,000	(4 pages)
07 Jul 2011	SH50	Trading certificate for a public company	(3 pages)
26 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
26 May 2011	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(55 pages)