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RHL MANAGEMENT LIMITED

Company number 08368057

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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)
12 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Apr 2014	AD01	Registered office address changed from 43 Brynymor Road Gowerton Swansea SA4 3EY Wales on 8 April 2014	View PDF Registered office address changed from 43 Brynymor Road Gowerton Swansea SA4 3EY Wales on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 7	View PDF Statement of capital following an allotment of shares on 19 November 2013 GBP 7 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
18 Nov 2013	AP01	Appointment of Mr David Martin Boland as a director	View PDF Appointment of Mr David Martin Boland as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM01	Termination of appointment of Neil Wood as a director	View PDF Termination of appointment of Neil Wood as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	TM01	Termination of appointment of Neil Wood as a director	View PDF Termination of appointment of Neil Wood as a director - link opens in a new window - 1 page (1 page)
14 Mar 2013	TM01	Termination of appointment of Gregory James as a director	View PDF Termination of appointment of Gregory James as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	AD01	Registered office address changed from 9 Axis Court Mallard Way Llansamlet Swansea SA7 0AJ United Kingdom on 18 February 2013	View PDF Registered office address changed from 9 Axis Court Mallard Way Llansamlet Swansea SA7 0AJ United Kingdom on 18 February 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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