RTA HOLDCO 7 LIMITED

06454989
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
15 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
15 Apr 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
21 Jan 2024 address Move Registers To Sail Company With New Address 2 Buy now
20 Jan 2024 address Change Sail Address Company With New Address 2 Buy now
21 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Dec 2023 resolution Resolution 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Change of particulars for director (Richard Alan Avery) 2 Buy now
23 May 2023 accounts Annual Accounts 10 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 10 Buy now
19 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 10 Buy now
23 Mar 2021 officers Termination of appointment of director (Abel Martins Alexandre) 1 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 10 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 9 Buy now
12 Jun 2019 officers Appointment of director (Abel Martins Alexandre) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (Paul Ian Hedley) 1 Buy now
23 Apr 2019 officers Appointment of director (John Patrick Kiddle) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Michael Philip Bossick) 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2018 accounts Annual Accounts 9 Buy now
08 Jan 2018 officers Appointment of director (Paul Ian Hedley) 3 Buy now
08 Jan 2018 officers Termination of appointment of director (Jonathan Thomas Charles Slade) 2 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 9 Buy now
12 May 2017 officers Appointment of corporate secretary (Rio Tinto Secretariat Limited) 2 Buy now
12 May 2017 officers Appointment of director (Michael Philip Bossick) 2 Buy now
12 May 2017 officers Termination of appointment of secretary (Helen Christine Day) 1 Buy now
12 May 2017 officers Termination of appointment of director (Mark Damien Andrewes) 1 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Oct 2016 accounts Annual Accounts 9 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
14 Sep 2015 accounts Annual Accounts 4 Buy now
28 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2015 officers Appointment of director (Richard Alan Avery) 2 Buy now
24 Apr 2015 officers Termination of appointment of director (Delwin Gunther Witthoft) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Ulf Quellmann) 1 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
17 Dec 2014 officers Appointment of secretary (Helen Christine Day) 2 Buy now
02 Jul 2014 accounts Annual Accounts 3 Buy now
20 Mar 2014 officers Appointment of director (Mr Jonathan Thomas Charles Slade) 2 Buy now
20 Mar 2014 officers Appointment of director (Mr Delwin Gunther Witthoft) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Daniel Larsen) 1 Buy now
19 Mar 2014 officers Termination of appointment of director (Eleanor Evans) 1 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
01 Aug 2013 officers Termination of appointment of director (Michael Bossick) 1 Buy now
01 Aug 2013 officers Appointment of director (Mark Damien Andrewes) 2 Buy now
11 Jul 2013 accounts Annual Accounts 3 Buy now
03 Jul 2013 officers Appointment of director (Eleanor Bronwen Evans) 2 Buy now
03 Jul 2013 officers Appointment of director (Michael Philip Bossick) 2 Buy now
07 May 2013 officers Termination of appointment of director (Benedict Mathews) 1 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Ulf Quellmann) 2 Buy now
19 Sep 2012 accounts Annual Accounts 3 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
26 Aug 2011 accounts Annual Accounts 3 Buy now
17 Dec 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 10 Buy now
19 Jul 2010 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
07 Apr 2010 officers Termination of appointment of secretary 1 Buy now
24 Dec 2009 annual-return Annual Return 6 Buy now
17 Oct 2009 officers Change of particulars for director (Mr Ulf Quellmann) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Daniel Shane Larsen) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Benedict John Spurway Mathews) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Roger Peter Dowding) 1 Buy now
30 Sep 2009 accounts Annual Accounts 8 Buy now
11 May 2009 officers Director's change of particulars / benedict mathews / 27/04/2009 1 Buy now
06 Mar 2009 officers Director's change of particulars / ulf quellmann / 03/01/2009 1 Buy now
20 Feb 2009 capital Ad 26/01/09-26/01/09\usd si 4000000@0.001=4000\usd ic 1/4001\ 2 Buy now
16 Feb 2009 capital Nc inc already adjusted 26/01/09 15 Buy now
07 Feb 2009 resolution Resolution 45 Buy now
21 Jan 2009 officers Director's change of particulars / ulf quellmann / 01/06/2008 1 Buy now
17 Dec 2008 annual-return Return made up to 17/12/08; full list of members 4 Buy now
17 Dec 2008 officers Appointment terminated director christopher lenon 1 Buy now
25 Nov 2008 officers Director appointed benedict john spurway mathews 1 Buy now
15 Jul 2008 officers Director appointed ulf quellmann 3 Buy now
15 Jul 2008 officers Appointment terminated director ian ratnage 1 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 officers New secretary appointed 2 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
07 Feb 2008 officers Secretary resigned 1 Buy now
17 Dec 2007 incorporation Incorporation Company 17 Buy now