RDG SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CORBETT / 16/02/2015 |
| 29/04/1529 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CORBETT / 01/05/2013 |
| 19/02/1319 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLOSE |
| 05/12/125 December 2012 | DIRECTOR APPOINTED CLAIRE CORBETT |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MATTHEW PAUL PLOSE |
| 18/03/1118 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/1118 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/02/1128 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH |
| 02/12/102 December 2010 | CORPORATE DIRECTOR APPOINTED UNM INVESTMENTS LIMITED |
| 02/12/102 December 2010 | CORPORATE DIRECTOR APPOINTED CROSSWALL NOMINEES LIMITED |
| 02/12/102 December 2010 | CORPORATE SECRETARY APPOINTED CROSSWALL NOMINEES LIMITED |
| 02/12/102 December 2010 | DIRECTOR APPOINTED RICHARD JAMES KERR |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 3RD FLOOR 113-115 PORTLAND STREET MANCHESTER M1 6DW |
| 24/08/1024 August 2010 | AUDITOR'S RESIGNATION |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN LOWDEN |
| 11/03/1011 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN LOWDEN |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN LOWDEN |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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