RKH SPV 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1424 June 2014 | APPLICATION FOR STRIKING-OFF |
| 20/05/1420 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 1 |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/04/144 April 2014 | REDUCE ISSUED CAPITAL 19/03/2014 |
| 04/04/144 April 2014 | SOLVENCY STATEMENT DATED 19/03/14 |
| 04/04/144 April 2014 | STATEMENT BY DIRECTORS |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY |
| 27/11/1327 November 2013 | COMPANY NAME CHANGED QUADRIAD LIMITED CERTIFICATE ISSUED ON 27/11/13 |
| 27/11/1327 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER |
| 12/02/1112 February 2011 | DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR PAUL CHARLES BRIDGWATER |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED DAVID MICHAEL REED |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MOORE / 25/06/2010 |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BRIDGWATER / 05/03/2010 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: THE MALTINGS LURKE STREET BEDFORD BEDFORDSHIRE MK40 3HH |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DIV 31/10/01 |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/01/00 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 37 ANCHOR BREWHOUSE 50 SHAD THAMES LONDON SE1 2LY |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | ADOPTARTICLES11/01/00 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/07/9827 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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