RDES REALISATIONS 2010
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/138 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/128 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/07/1223 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012:LIQ. CASE NO.1 |
| 16/06/1116 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006119,00009104 |
| 16/06/1116 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/06/1116 June 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/06/116 June 2011 | ARTICLES OF ASSOCIATION |
| 06/06/116 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SPRATLING |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POCKNELL |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OPDAM |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 11 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HE |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES MASTERTON NETHERY / 05/06/2010 |
| 27/01/1127 January 2011 | Annual return made up to 5 June 2010 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER POCKNELL / 05/06/2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARDUS OPDAM / 05/06/2010 |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/01/1119 January 2011 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | CHANGE OF NAME 09/04/2010 |
| 04/05/104 May 2010 | COMPANY NAME CHANGED READER'S DIGEST EUROPEAN SYSTEMS CERTIFICATE ISSUED ON 04/05/10 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POCKNELL / 05/06/2009 |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATE, DIRECTOR JEFFREY SPAR LOGGED FORM |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY SPAR |
| 30/09/0830 September 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: G OFFICE CHANGED 04/06/97 61 CURZON STREET LONDON W1X 1AD |
| 17/12/9617 December 1996 | � NC 18500000/21900000 20/ |
| 17/12/9617 December 1996 | NC INC ALREADY ADJUSTED 20/11/96 |
| 17/12/9617 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/11/96 |
| 17/12/9617 December 1996 | SECTION 95 20/11/96 |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/09/962 September 1996 | � NC 15000000/18500000 05/06/96 |
| 02/09/962 September 1996 | NC INC ALREADY ADJUSTED 05/06/96 |
| 02/09/962 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/06/96 |
| 02/09/962 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/96 |
| 18/07/9618 July 1996 | SECRETARY RESIGNED |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | |
| 10/07/9610 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/12/951 December 1995 | |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | � NC 10000000/15000000 01/ |
| 09/03/959 March 1995 | ALLOTT EQUITY SECURITIE 01/03/95 |
| 09/03/959 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/03/95 |
| 09/03/959 March 1995 | NC INC ALREADY ADJUSTED 01/03/95 |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | |
| 26/07/9426 July 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/07/9321 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9321 July 1993 | ALTER MEM AND ARTS 29/06/93 |
| 21/07/9321 July 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/93 |
| 05/07/935 July 1993 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 05/07/935 July 1993 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 05/07/935 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 05/07/935 July 1993 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 05/07/935 July 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/07/935 July 1993 | |
| 30/06/9330 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/937 May 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/93 |
| 18/12/9218 December 1992 | NC INC ALREADY ADJUSTED 10/11/92 |
| 18/12/9218 December 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/11/92 |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NC INC ALREADY ADJUSTED 01/07/92 |
| 24/07/9224 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/92 |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | ADOPT MEM AND ARTS 22/06/92 |
| 01/07/921 July 1992 | Resolutions |
| 30/06/9230 June 1992 | COMPANY NAME CHANGED PEGASUS TECHNOLOGY CENTRE LIMITE D CERTIFICATE ISSUED ON 01/07/92 |
| 15/06/9215 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/06/925 June 1992 | Incorporation |
| 05/06/925 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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