R D L SERVICES LIMITED

Company Documents

DateDescription
04/09/184 September 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/06/1819 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/187 June 2018 APPLICATION FOR STRIKING-OFF

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25/05/1825 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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05/05/175 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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28/11/1228 November 2012 DIRECTOR APPOINTED MRS LINDA HEENAN

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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24/03/1024 March 2010 31/12/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SHARP HEENAN / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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18/02/0918 February 2009 31/12/08 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 31/12/07 TOTAL EXEMPTION FULL

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13/12/0713 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/12/061 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/11/0521 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 SECRETARY'S PARTICULARS CHANGED

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24/12/0424 December 2004 DIRECTOR'S PARTICULARS CHANGED

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/12/046 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/12/0014 December 2000 NEW DIRECTOR APPOINTED

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14/12/0014 December 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/12/9920 December 1999 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/12/983 December 1998 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 57 LORDBURN ARBROATH ANGUS DD11 1JD

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 SECRETARY RESIGNED

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05/01/985 January 1998 NEW SECRETARY APPOINTED

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05/01/985 January 1998 REGISTERED OFFICE CHANGED ON 05/01/98 FROM: C/O BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH EH6 5NP

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05/01/985 January 1998 DIRECTOR RESIGNED

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22/12/9722 December 1997 COMPANY NAME CHANGED FALCONWOOD LIMITED CERTIFICATE ISSUED ON 23/12/97

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18/12/9718 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/9718 December 1997 ALTER MEM AND ARTS 08/12/97

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17/12/9717 December 1997 S-DIV 08/12/97

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08/12/978 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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