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RDVC LIMITED

Company number NI619524

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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 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/10/2016	View PDF Resolutions RES13 ‐ Company business 13/10/2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	MR01	Registration of charge NI6195240001, created on 28 October 2016	View PDF Registration of charge NI6195240001, created on 28 October 2016 - link opens in a new window - 51 pages (51 pages)
05 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	View PDF Current accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 July 2014 - link opens in a new window - 16 pages (16 pages)
16 Dec 2014	CERTNM	Company name changed diamond shelf company number 13 LIMITED\certificate issued on 16/12/14 CONNOT ‐ Change of name notice	View PDF Company name changed diamond shelf company number 13 LIMITED\certificate issued on 16/12/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AD01	Registered office address changed from The Diamond Centre Market Street Magherafelt BT45 6ED to 7 Northland Road Derry N Ireland BT48 7HY on 1 December 2014	View PDF Registered office address changed from The Diamond Centre Market Street Magherafelt BT45 6ED to 7 Northland Road Derry N Ireland BT48 7HY on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-27 - link opens in a new window - 1 page (1 page)
21 Nov 2014	CH01	Director's details changed for Mr Garvan O'doherty on 25 July 2013	View PDF Director's details changed for Mr Garvan O'doherty on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Michael Joseph Mcallister as a director on 25 July 2013	View PDF Termination of appointment of Michael Joseph Mcallister as a director on 25 July 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AP01	Appointment of Mr Garvan O'doherty as a director on 25 July 2013	View PDF Appointment of Mr Garvan O'doherty as a director on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1 ANNOTATION Clarification a second filed AR01 annual return made up to 25/07/2014 was registered on 13/01/2015.	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1 ANNOTATION Clarification a second filed AR01 annual return made up to 25/07/2014 was registered on 13/01/2015. - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	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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