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RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED

Company number 03906860

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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)
20 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
15 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 104,810
05 Jan 2013 AD01 Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 5 January 2013
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-19
28 Dec 2012 4.70 Declaration of solvency
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
23 Apr 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 11/01/09; full list of members
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 10/12/2008
17 Nov 2008 288a Director appointed michael stuart gordon
17 Nov 2008 288b Appointment Terminated Director simon small
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
12 May 2008 288b Appointment Terminated Director paul masterton
31 Mar 2008 288c Secretary's Change of Particulars / jonathan dally / 27/03/2008 / Title was: , now: mr; Middle Name/s was: richard simon, now: simon richard; HouseName/Number was: , now: 34; Street was: 28-29 school lane, now: church road; Area was: southill, now: willington; Post Town was: biggleswade, now: bedford; Post Code was: SG18 9JA, now: MK44 3PU
29 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Conversion 22/11/2005
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2008 128(4) Notice of assignment of name or new name to shares
08 Feb 2008 363a Return made up to 11/01/08; full list of members
08 Feb 2008 353 Location of register of members