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RLA IRELAND LIMITED

Company number NI035033

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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)
13 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2011 DS01 Application to strike the company off the register
04 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
06 Dec 2010 TM01 Termination of appointment of Giles Lee as a director
12 Nov 2010 SH19 Statement of capital on 12 November 2010
  • GBP 1
10 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2010 SH20 Statement by Directors
10 Nov 2010 CAP-SS Solvency Statement dated 21/10/10
06 Oct 2010 AP03 Appointment of Mr Jerram Shurville as a secretary
06 Oct 2010 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
28 Sep 2010 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 4 September 2010
28 Sep 2010 CH01 Director's details changed for Jerram Shurville on 24 September 2010
19 Jul 2010 AP01 Appointment of Giles Derek Lee as a director
19 Jul 2010 TM01 Termination of appointment of Ian Erwin as a director
14 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Jun 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Jun 2010 AD01 Registered office address changed from 86 Lisburn Road Belfast BT9 6AF on 8 June 2010
22 Apr 2010 TM01 Termination of appointment of Iain Ferguson as a director
22 Apr 2010 TM01 Termination of appointment of Timothy Alderson as a director
19 Oct 2009 AR01 Annual return made up to 25 September 2009
05 Jun 2009 233(NI) Change of ARD
27 May 2009 296(NI) Change of dirs/sec