RTA FINANCE EUROPE LIMITED

Company number 06463790

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2011	AP01	Appointment of Adam David Christopher Westley as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Ulf Quellmann as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)
31 Aug 2011	AP01	Appointment of Mr Matthew John Whyte as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Pamela Walker as a director	(1 page)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders Statement of capital on 2011-01-25 USD 1	(4 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
04 Aug 2010	AP03	Appointment of Fiona Maccoll as a secretary	(2 pages)
07 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	(1 page)
20 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Daniel Shane Larsen on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Ulf Quellmann on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009	(1 page)
06 Mar 2009	288c	Director's Change of Particulars / ulf quellmann / 03/01/2009 / HouseName/Number was: 28A, now: 17; Street was: clarendon gardens, now: abbey gardens; Post Code was: W9 1AZ, now: NW8 9AS; Country was: united kingdom, now: england	(1 page)
06 Mar 2009	AA	Accounts made up to 31 December 2008	(1 page)
02 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
22 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
21 Jan 2009	288c	Director's Change of Particulars / ulf quellmann / 01/06/2008 / Occupation was: vice president, investor relations, now: global head of treasury	(1 page)
08 Jul 2008	288a	Director appointed ulf quellmann	(3 pages)