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RC 2013 LIMITED

Company number 07682735

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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 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2013	AD01	Registered office address changed from Venture House Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 9 May 2013	View PDF Registered office address changed from Venture House Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM02	Termination of appointment of James Cotton as a secretary on 26 April 2013	View PDF Termination of appointment of James Cotton as a secretary on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM01	Termination of appointment of Alasdair Huw Bird as a director on 26 April 2013	View PDF Termination of appointment of Alasdair Huw Bird as a director on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Mr Simon Robert Maury Philips as a director on 26 April 2013	View PDF Appointment of Mr Simon Robert Maury Philips as a director on 26 April 2013 - link opens in a new window - 3 pages (3 pages)
01 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-26 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AP01	Appointment of Mr Alasdair Huw Bird as a director on 11 March 2013	View PDF Appointment of Mr Alasdair Huw Bird as a director on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	TM01	Termination of appointment of Simon Robert Maury Philips as a director on 11 March 2013	View PDF Termination of appointment of Simon Robert Maury Philips as a director on 11 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	TM01	Termination of appointment of Katherine Hazel Grover as a director on 24 August 2012	View PDF Termination of appointment of Katherine Hazel Grover as a director on 24 August 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP01	Appointment of Mr Simon Robert Maury Philips as a director on 24 August 2012	View PDF Appointment of Mr Simon Robert Maury Philips as a director on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP03	Appointment of Mr James Cotton as a secretary on 24 August 2012	View PDF Appointment of Mr James Cotton as a secretary on 24 August 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 1	View PDF Annual return made up to 27 June 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	View PDF Current accounting period extended from 30 June 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AD01	Registered office address changed from Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL United Kingdom on 19 July 2012	View PDF Registered office address changed from Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL United Kingdom on 19 July 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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