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RDG MEDICAL HOLDINGS LIMITED

Company number 05544009

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2015 AA Full accounts made up to 31 December 2014
09 Dec 2014 TM01 Termination of appointment of Christopher Von Jako as a director on 6 August 2014
09 Dec 2014 AP01 Appointment of Jason Zellers as a director on 6 August 2014
09 Dec 2014 AP01 Appointment of Dodd Gray as a director on 6 August 2014
09 Dec 2014 TM01 Termination of appointment of Paul Mcewan as a director on 6 August 2014
09 Dec 2014 AP01 Appointment of John Heinmiller as a director on 6 August 2014
08 Dec 2014 AP03 Appointment of Dodd Gray as a secretary on 6 August 2014
15 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 2,319,285
19 Jun 2014 AA Full accounts made up to 31 December 2013
22 May 2014 CH01 Director's details changed for Mr Christopher Von Jako on 30 April 2014
22 May 2014 CH01 Director's details changed for Mr Paul Mcewan on 30 April 2014
31 Mar 2014 TM01 Termination of appointment of Eric Bacon as a director
11 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2,319,285
18 Sep 2013 AA Full accounts made up to 31 December 2012
19 Aug 2013 AP01 Appointment of Mr Christopher Von Jako as a director
19 Apr 2013 MISC Aud resignation
16 Apr 2013 TM01 Termination of appointment of David Pierce as a director
11 Mar 2013 AP01 Appointment of Mr Paul Mcewan as a director
08 Mar 2013 TM01 Termination of appointment of Laurence Hicks as a director
21 Feb 2013 CH01 Director's details changed for David John Pierce on 14 February 2013
21 Feb 2013 CH01 Director's details changed for Eric Bacon on 14 February 2013
07 Feb 2013 AR01 Annual return made up to 23 August 2012 with full list of shareholders
09 Jan 2013 AA Full accounts made up to 31 December 2011