R & S MANAGEMENT HOLDING LIMITED

Company number SC337304

Date	Type	Description	View / Download
14 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2010	SH19	Statement of capital on 7 September 2010 GBP 1	(4 pages)
07 Sep 2010	CAP-SS	Solvency Statement dated 31/08/10	(1 page)
15 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
29 Apr 2009	363a	Return made up to 06/02/09; full list of members; amend	(5 pages)
08 Apr 2009	288a	Director and secretary appointed myrtle baird	(2 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 34 gilcomston park aberdeen AB25 1PL	(1 page)
06 Apr 2009	288b	Appointment Terminated Secretary marion scott-wilson	(1 page)
06 Apr 2009	288b	Appointment Terminated Director alexander scott-wilson	(1 page)
06 Apr 2009	288a	Director appointed nicol robert baird	(2 pages)
06 Apr 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
06 Apr 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 Apr 2009	288a	Director appointed robert mackie baird	(2 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
11 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
16 Sep 2008	CERTNM	Company name changed s-w management LTD.\certificate issued on 18/09/08	(2 pages)
27 Aug 2008	88(3)	Particulars of contract relating to shares	(2 pages)
27 Aug 2008	88(2)	Ad 03/06/08 gbp si 900@1=900 gbp ic 100/1000	(2 pages)
27 Aug 2008	123	Nc inc already adjusted 03/06/08	(1 page)
27 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
25 Mar 2008	88(2)	Ad 19/03/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)