RCTDS1811 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/12/1129 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/09/1129 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011 |
| 29/09/1129 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/09/1114 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5BE |
| 16/08/1016 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/08/1016 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/08/1016 August 2010 | STATEMENT OF AFFAIRS/4.19 |
| 09/04/109 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/109 April 2010 | COMPANY NAME CHANGED FOXTONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/04/10 |
| 26/03/1026 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 25/02/1025 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0923 December 2009 | CORPORATE DIRECTOR APPOINTED F.A. CORP. S.A.R.L. |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRONLY |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM OGLAND |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEFANO CURZIO |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY CRONLY / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM OGLAND / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO PIETRO QUADRIO CURZIO / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS BROWN / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARL DALY / 27/10/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | SECTION 175 04/12/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM BUILDING ONE CHISWICK ROAD 556 CHISWICK HIGH ROAD LONDON W4 5BE |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 26/07/0726 July 2007 | |
| 23/07/0723 July 2007 | COMPANY NAME CHANGED DMWSL 559 LIMITED CERTIFICATE ISSUED ON 23/07/07 |
| 09/07/079 July 2007 | NC INC ALREADY ADJUSTED 15/06/07 |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | SHARES AGREEMENT OTC |
| 09/07/079 July 2007 | S-DIV 15/06/07 |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 2DX |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0714 March 2007 | Incorporation |
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