R.D.S. - HOLDING LIMITED

Company number 06780914

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1,000	(4 pages)
27 Oct 2014	AAMD	Amended accounts made up to 31 December 2011	(5 pages)
27 Oct 2014	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
27 Oct 2014	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 December 2013	(16 pages)
31 Dec 2013	AR01	Annual return made up to 30 December 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/02/2014	(5 pages)
06 Nov 2013	AA	Accounts made up to 31 December 2012	(2 pages)
26 Mar 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(4 pages)
25 Mar 2013	AP04	Appointment of Go Ahead Service Limited as a secretary on 25 March 2013	(2 pages)
25 Mar 2013	TM02	Termination of appointment of Matthias Kuester as a secretary on 24 March 2013	(1 page)
25 Mar 2013	AD01	Registered office address changed from , 22 Cheriton Gardens, Folkestone, CT20 2AS, United Kingdom on 25 March 2013	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
03 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(3 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
28 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(3 pages)
01 Nov 2010	TM01	Termination of appointment of Juergen Buergers as a director	(1 page)
01 Nov 2010	AP01	Appointment of Mrs Monika Anne Gastreich-Buergers as a director	(2 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
13 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jul 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(4 pages)
12 Jul 2010	CH03	Secretary's details changed for Mr Matthias Kuester on 30 December 2009	(1 page)