RLA LONDON LIMITED

Company number 05233278

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 1 ANNOTATION Replacement This replaces the AR01 registered on 08/03/2012 as it was not properly delivered.	(18 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
08 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 25/04/2012.	(6 pages)
08 Mar 2012	AD02	Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom	(1 page)
04 Apr 2011	TM01	Termination of appointment of Jerram Shurville as a director	(1 page)
04 Apr 2011	TM02	Termination of appointment of Jerram Shurville as a secretary	(1 page)
10 Mar 2011	AD02	Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London WC1F 8GN United Kingdom	(1 page)
09 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(7 pages)
08 Mar 2011	AD02	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX	(1 page)
08 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
08 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	(1 page)
01 Nov 2010	SH19	Statement of capital on 1 November 2010 GBP 1.00	(4 pages)
01 Nov 2010	SH20	Statement by Directors	(1 page)
01 Nov 2010	CAP-SS	Solvency Statement dated 22/10/10	(1 page)
01 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pref share capital & share premium reduced 22/10/2010	(1 page)
25 Oct 2010	MA	Memorandum and Articles of Association	(19 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ £656780 ord shares of £0.10 18/10/2010	(2 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 2,879,890.00	(6 pages)
06 Oct 2010	AP03	Appointment of Mr Jerram Shurville as a secretary	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
21 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(8 pages)