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RDKL SERVICES LIMITED

Company number SC216661

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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 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
21 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
23 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
23 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Robin Geoffrey Skinner on 9 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
30 Mar 2009 363a Return made up to 09/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
12 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share allotment approved 06/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Aug 2008 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
20 May 2008 287 Registered office changed on 20/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
12 Apr 2008 287 Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen AB11 7SL
31 Mar 2008 363a Return made up to 09/03/08; full list of members
31 Mar 2008 288c Director's change of particulars / robin skinner / 09/03/2008
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
05 Dec 2007 CERTNM Company name changed freelance euro services (lxxi) l imited\certificate issued on 05/12/07
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
05 Apr 2007 363a Return made up to 09/03/07; full list of members
05 Apr 2007 288c Director's particulars changed
05 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006