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RBS (CEDAR) INVESTMENTS

Company number 04251860

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2012 DS01 Application to strike the company off the register
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012
11 May 2012 TM02 Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012
23 Nov 2011 AP01 Appointment of Mr Graham Rhys Rolfe as a director on 18 November 2011
23 Nov 2011 TM01 Termination of appointment of Scott Mcfarlane Thomson as a director on 18 November 2011
26 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 1
01 Jul 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 02/06/2010
10 Nov 2010 AP01 Appointment of Ian Richard Luke as a director
10 Nov 2010 TM01 Termination of appointment of James Lett as a director
06 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
17 May 2010 MAR Re-registration of Memorandum and Articles
17 May 2010 CERT3 Certificate of re-registration from Limited to Unlimited
17 May 2010 FOA-RR Re-registration assent
17 May 2010 RR05 Re-registration from a private limited company to a private unlimited company
10 Nov 2009 AP01 Appointment of Mr Antonio Ramon Rodriguez as a director
11 Aug 2009 288b Appointment Terminated Director matthew kellett
14 Jul 2009 363a Return made up to 13/07/09; full list of members
04 Jun 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 288c Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:
25 Feb 2009 288b Appointment Terminated Director andrew hicks
27 Oct 2008 288a Director appointed mr scott mcfarlane thomson