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Rhein-Main No. 11 (U.K.) Limited

Documents

Total Documents84
Total Pages422

Filing History

8 January 2008Dissolved
8 October 2007Return of final meeting in a members' voluntary winding up
15 March 2007Registered office changed on 15/03/07 from: 10 upper bank street london E14 5JJ
15 March 2007Secretary resigned
12 March 2007Declaration of solvency
12 March 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
12 March 2007Appointment of a voluntary liquidator
10 March 2007Director resigned
9 November 2006Return made up to 07/11/06; full list of members
27 June 2006Full accounts made up to 30 June 2005
27 June 2006Full accounts made up to 30 June 2004
28 December 2005Director's particulars changed
10 November 2005Return made up to 07/11/05; full list of members
19 August 2005Full accounts made up to 30 June 2003
6 December 2004Return made up to 07/11/04; full list of members
16 September 2004New director appointed
16 September 2004Director resigned
16 September 2004New director appointed
6 May 2004Delivery ext'd 3 mth 30/06/03
20 February 2004Director's particulars changed
8 January 2004Director's particulars changed
28 November 2003Full accounts made up to 30 June 2002
21 November 2003Return made up to 07/11/03; full list of members
27 September 2003Location of register of members
17 September 2003Secretary's particulars changed
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
18 March 2003Delivery ext'd 3 mth 30/06/02
21 November 2002Return made up to 07/11/02; full list of members
28 May 2002Accounting reference date extended from 20/06/02 to 30/06/02
3 May 2002Full accounts made up to 24 June 2001
24 April 2002Delivery ext'd 3 mth 20/06/01
18 February 2002Return made up to 07/11/01; full list of members
1 August 2001Full accounts made up to 24 June 2000
12 April 2001Delivery ext'd 3 mth 24/06/00
5 April 2001Director resigned
5 April 2001Director resigned
5 April 2001Director resigned
5 April 2001Director resigned
5 April 2001Director resigned
5 April 2001Director resigned
10 December 2000Return made up to 07/11/00; full list of members
30 August 2000Full accounts made up to 24 June 1998
30 August 2000Full accounts made up to 24 June 1999
19 January 2000New director appointed
19 January 2000New director appointed
30 November 1999New director appointed
30 November 1999Return made up to 07/11/99; full list of members
1 November 1999New director appointed
30 September 1999New director appointed
30 September 1999New director appointed
30 September 1999Director resigned
30 September 1999New director appointed
30 September 1999New director appointed
30 September 1999New director appointed
30 September 1999Director resigned
30 September 1999New director appointed
30 September 1999Director resigned
30 September 1999New director appointed
30 September 1999Director resigned
16 April 1999Full accounts made up to 24 June 1996
16 April 1999Full accounts made up to 24 June 1997
19 March 1999Delivery ext'd 3 mth 20/06/98
19 November 1998Return made up to 07/11/98; full list of members
7 January 1998Return made up to 07/11/97; full list of members
19 November 1997Resolutions
  • ELRES ‐ Elective resolution
19 November 1997Resolutions
  • ELRES ‐ Elective resolution
10 January 1997Secretary's particulars changed
19 December 1996Return made up to 07/11/96; full list of members
30 August 1996Resolutions
  • ELRES ‐ Elective resolution
30 August 1996Resolutions
  • ELRES ‐ Elective resolution
2 July 1996Particulars of mortgage/charge
2 July 1996Particulars of mortgage/charge
11 June 1996Memorandum and Articles of Association
17 February 1996Director resigned
17 February 1996Accounting reference date notified as 20/06
17 February 1996New director appointed
17 February 1996Ad 02/02/96--------- £ si 8@1=8 £ ic 2/10
17 February 1996New director appointed
17 February 1996New director appointed
17 February 1996Director resigned
17 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 February 1996Memorandum and Articles of Association
15 February 1996Company name changed logandove LIMITED\certificate issued on 16/02/96
7 November 1995Incorporation
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