RBNH LIMITED filing history - Find and update company information

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RBNH LIMITED

Company number SC186667

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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)
01 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AD01	Registered office address changed from Eastbourne House 3 Little Causeway Forfar DD8 2AD on 13 December 2011	View PDF Registered office address changed from Eastbourne House 3 Little Causeway Forfar DD8 2AD on 13 December 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 5,000	View PDF Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	CH01	Director's details changed for Mr Graham Robert Ogilvie on 1 May 2011	View PDF Director's details changed for Mr Graham Robert Ogilvie on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 20 pages (20 pages)
14 Oct 2010	466(Scot)	Alterations to floating charge 9	View PDF Alterations to floating charge 9 - link opens in a new window - 15 pages (15 pages)
12 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)
01 Oct 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 8	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Aug 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Aug 2010	CH03	Secretary's details changed for Miss Jill Henderson on 1 January 2010	View PDF Secretary's details changed for Miss Jill Henderson on 1 January 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	CH01	Director's details changed for Mr Anthony Roiall Banks on 1 January 2010	View PDF Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2010	AP01	Appointment of Graham Robert Ogilvie as a director	View PDF Appointment of Graham Robert Ogilvie as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
29 Jul 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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