RDIS CONSULTING LTD.

Company Documents

DateDescription
31/08/1031 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/05/1018 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/05/106 May 2010 APPLICATION FOR STRIKING-OFF

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVELYN ANDREW / 01/10/2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GABRIEL MARTINS / 01/10/2009

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03/03/103 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/01/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/11/0429 November 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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31/08/0431 August 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/045 February 2004 NEW DIRECTOR APPOINTED

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24/01/0424 January 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 S366A DISP HOLDING AGM 31/12/03 S252 DISP LAYING ACC 31/12/03 S386 DISP APP AUDS 31/12/03

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31/12/0331 December 2003 SECRETARY RESIGNED

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31/12/0331 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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