DHX-RD HOLDINGS LIMITED

Company number 05786071

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	AD01	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016	(1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
06 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,010	(5 pages)
06 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
08 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(9 pages)
15 Jul 2015	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
22 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,010	(5 pages)
14 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,010	(5 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
06 Nov 2013	TM01	Termination of appointment of Anne Wood as a director	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 02/10/2013	(35 pages)
18 Oct 2013	CC04	Statement of company's objects	(2 pages)
17 Oct 2013	MISC	Section 519	(2 pages)
14 Oct 2013	CERTNM	Company name changed ragdoll worldwide holdings LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-02	(3 pages)
14 Oct 2013	CONNOT	Change of name notice	(2 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-02	(2 pages)
09 Oct 2013	MISC	Section 519	(2 pages)
09 Oct 2013	AUD	Auditor's resignation	(2 pages)
07 Oct 2013	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
07 Oct 2013	AP03	Appointment of Anne Ho-Yan Loi as a secretary	(1 page)
07 Oct 2013	AD01	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 7 October 2013	(1 page)