RC1 GROUP LIMITED

Company Documents

DateDescription
06/08/136 August 2013 STRUCK OFF AND DISSOLVED

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23/04/1323 April 2013 FIRST GAZETTE

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19/01/1319 January 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN

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19/01/1319 January 2013 REGISTERED OFFICE CHANGED ON 19/01/2013 FROM
32 BUCKINGHAM WAY
FRIMLEY
CAMBERLEY
SURREY
GU16 8XF

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23/04/1223 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/04/1128 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/04/1027 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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02/04/092 April 2009 SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN

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01/04/091 April 2009 DIRECTOR APPOINTED ARISTIDE JOHN STAVROPOULOS LOGGED FORM

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01/04/091 April 2009 DIRECTOR APPOINTED MICHAEL LOIZOU LOGGED FORM

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31/03/0931 March 2009 DIRECTOR APPOINTED ARISTIDE JOHN STAVROPOULOS

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31/03/0931 March 2009 DIRECTOR APPOINTED MICHAEL LOIZOU

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM DOLAN

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26/03/0926 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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