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RKM COMMUNICATIONS (HBL) LIMITED

Company number 09065603

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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)
07 Jun 2016	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)
22 Mar 2016	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)
14 Mar 2016	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)
22 Jun 2015	CH01	Director's details changed for Mr Robert Kenneth Montague on 22 June 2015	View PDF Director's details changed for Mr Robert Kenneth Montague on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 170	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 170 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	TM02	Termination of appointment of Blg Registrars Limited as a secretary on 25 March 2015	View PDF Termination of appointment of Blg Registrars Limited as a secretary on 25 March 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	CH01	Director's details changed for Mr Robert Joel Montague on 18 September 2014	View PDF Director's details changed for Mr Robert Joel Montague on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AP01	Appointment of Mr Robert Joel Montague as a director on 7 August 2014	View PDF Appointment of Mr Robert Joel Montague as a director on 7 August 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 15 Fenlock Court Lower Road Long Hanborough Oxfordshire OX29 9LN on 28 August 2014	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 15 Fenlock Court Lower Road Long Hanborough Oxfordshire OX29 9LN on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ A ordinary shares created 07/08/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ A ordinary shares created 07/08/2014 - link opens in a new window - 35 pages (35 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 170	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 170 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-02 GBP 100	View PDF Incorporation Statement of capital on 2014-06-02 GBP 100 - link opens in a new window - 37 pages (37 pages)

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