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RSL COM GERMANY SE

Company number SE000006

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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 Mar 2016 GAZ2 Final gazette: dissolved ex-liquidated
28 Jul 2014 SEWU01 Notice of initiation or termination of winding up , liquidation, insolvency, cessation of payment procedures and decision to continue operating
28 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Jul 2013 SEWU01 Notice of initiation or termination of winding up , liquidation, insolvency, cessation of payment procedures and decision to continue operating
18 Jul 2013 MISC Form 4.70 declaration of solvency members voluntary liquidation
18 Jul 2013 RESOLUTIONS Resolutions
  • RES(ECS) ‐ Lressp- special resolution to wind up members voluntary liquidation 05/07/13
18 Jul 2013 600 Appointment of a voluntary liquidator
18 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AD01 Registered office address changed
28 Feb 2011 AR01 Annual return made up to 14 February 2010 with full list of shareholders
08 Jul 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 SE82(1)(a) Amendment of statutes
07 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed
16 Mar 2010 CH01 Member's details changed
03 Aug 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 14/02/09; full list of members
14 Feb 2008 SE10 Transfer of SE to GB