RD SOLUTIONS LIMITED

Company Documents

DateDescription
16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP UNITED KINGDOM

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13/07/1813 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/07/1813 July 2018 SPECIAL RESOLUTION TO WIND UP

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13/07/1813 July 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / DR RAPHAEL LEWIS DEAN / 09/10/2017

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR RAPHAEL LEWIS DEAN / 09/10/2017

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 12-15 HANGER GREEN EALING LONDON GREATER LONDON W5 3AY

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

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RAPHAEL LEWIS DEAN / 29/03/2016

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RAPHAEL LEWIS DEAN / 22/12/2014

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18/01/1618 January 2016 SECRETARY'S CHANGE OF PARTICULARS / TERESE RUTH DEAN / 22/12/2014

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18/01/1618 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 31 CORRINGWAY EALING LONDON W5 3AB

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24/01/1324 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 21 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 28 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA ENGLAND

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12/01/1112 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1018 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/02/0920 February 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 31 CORRINGWAY LONDON W5 3AB

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21/12/0721 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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