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RB SFOS 1 (UK) ORIGINATION LIMITED

Company number 08612180

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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)
02 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2015 600 Appointment of a voluntary liquidator
30 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-11
30 Nov 2015 4.70 Declaration of solvency
19 Oct 2015 TM01 Termination of appointment of Richard David Anthony Berliand as a director on 30 April 2015
12 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 158,629
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
16 Sep 2014 AA01 Current accounting period extended from 31 December 2013 to 31 December 2014
13 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
12 Aug 2014 AP04 Appointment of State Street Secretaries (Uk) Limited as a secretary on 17 December 2013
17 Feb 2014 AP01 Appointment of Richard David Antony Berliand as a director on 1 January 2014
22 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
16 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted