RHM US HOLDINGS LIMITED

Company number NI006762

Date	Type	Description	View / Download
20 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2015	4.72(NI)	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Aug 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 9 July 2015	(2 pages)
15 Jan 2015	4.71(NI)	Declaration of solvency	(3 pages)
18 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,002	(5 pages)
11 Dec 2014	VL1	Appointment of a liquidator	(1 page)
11 Dec 2014	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
14 Oct 2014	SH19	Statement of capital on 13 October 2014 GBP 1,002	(4 pages)
13 Oct 2014	SH20	Statement by Directors	(1 page)
13 Oct 2014	CAP-SS	Solvency Statement dated 09/10/2014	(1 page)
13 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2014	TM01	Termination of appointment of Nicolas Paul Wilkinson as a director on 30 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Thomas C. Reeve as a director on 30 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014	(1 page)
05 Sep 2014	CH01	Director's details changed for Miss Coral Bidel on 5 September 2014	(2 pages)
05 Sep 2014	AD01	Registered office address changed from 11 Technology Park Belfast Road Antrim BT41 1QS to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on 5 September 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014	(2 pages)
22 Aug 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014	(2 pages)
22 Aug 2014	TM02	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014	(1 page)
22 Aug 2014	AP01	Appointment of Miss Coral Bidel as a director on 13 August 2014	(2 pages)
10 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,002	(6 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)

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