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RAC Holdings Limited

Documents

Total Documents148
Total Pages524

Filing History

5 September 2008Final Gazette dissolved via compulsory strike-off
5 June 2008Return of final meeting in a members' voluntary winding up
8 December 2007Declaration of solvency
8 December 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
8 December 2007Appointment of a voluntary liquidator
23 November 2007New director appointed
23 November 2007Director resigned
23 November 2007Director resigned
23 November 2007New director appointed
23 November 2007Director resigned
10 October 2007Full accounts made up to 31 December 2006
6 September 2007Director resigned
17 August 2007New director appointed
13 July 2007Director resigned
13 July 2007New director appointed
19 June 2007Director's particulars changed
16 May 2007Return made up to 12/05/07; full list of members
4 January 2007New director appointed
4 January 2007Director resigned
11 December 2006Director resigned
9 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 November 2006Full accounts made up to 31 December 2005
23 June 2006New director appointed
16 June 2006Registered office changed on 16/06/06 from: 17 connaught place london W2 2EL
7 June 2006Location of register of members
7 June 2006Return made up to 12/05/06; full list of members
16 May 2006New director appointed
15 May 2006Director resigned
23 February 2006Director's particulars changed
20 January 2006Director resigned
20 December 2005Resolutions
  • ELRES ‐ Elective resolution
20 December 2005Resignation of auditors
9 December 2005Full accounts made up to 31 December 2004
3 November 2005Director resigned
31 October 2005Delivery ext'd 3 mth 31/12/04
18 August 2005New director appointed
18 August 2005New director appointed
18 August 2005New director appointed
17 August 2005Secretary resigned
17 August 2005New secretary appointed
17 May 2005Return made up to 12/05/05; full list of members
21 October 2004Full accounts made up to 31 December 2003
7 June 2004Director resigned
14 May 2004Return made up to 12/05/04; full list of members
18 August 2003New director appointed
18 August 2003Director resigned
3 June 2003Return made up to 12/05/03; full list of members
3 June 2003Registered office changed on 03/06/03 from: lex service PLC lex house 17 connaught place london W2 2EL
3 June 2003Location of register of members
22 May 2003Full accounts made up to 31 December 2002
11 April 2003New director appointed
11 April 2003Director resigned
4 February 2003Full accounts made up to 31 December 2001
29 October 2002Delivery ext'd 3 mth 31/12/01
22 May 2002Location of register of members
22 May 2002Return made up to 12/05/02; full list of members
12 April 2002Director resigned
1 February 2002Full accounts made up to 31 December 2000
31 January 2002Director's particulars changed
31 October 2001Delivery ext'd 3 mth 31/12/00
24 October 2001Auditor's resignation
10 July 2001Return made up to 12/05/01; full list of members
8 July 2001£ nc 20000/130237500 28/03/01
4 January 2001Rectification of register
21 August 2000Director resigned
23 June 2000Secretary resigned
19 June 2000Return made up to 12/05/00; full list of members
19 June 2000Location of register of members
6 June 2000New secretary appointed
23 May 2000Full accounts made up to 31 December 1999
2 December 1999Director's particulars changed
1 October 1999Full group accounts made up to 31 December 1998
21 September 1999New director appointed
7 September 1999Declaration of assistance for shares acquisition
7 September 1999Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
7 September 1999Declaration of assistance for shares acquisition
7 September 1999Declaration of assistance for shares acquisition
7 September 1999Declaration of assistance for shares acquisition
7 September 1999Declaration of assistance for shares acquisition
2 September 1999New director appointed
27 August 1999New director appointed
24 August 1999Director resigned
24 August 1999Director resigned
24 August 1999Secretary resigned
24 August 1999Registered office changed on 24/08/99 from: 89/91 pall mall london SW1Y 5HS
24 August 1999Director resigned
17 August 1999New director appointed
17 August 1999New secretary appointed
11 August 1999Director resigned
11 August 1999Director resigned
11 August 1999Director resigned
11 August 1999Director resigned
11 August 1999Director resigned
11 August 1999Director resigned
11 August 1999Director resigned
12 July 1999Return made up to 12/05/99; bulk list available separately
5 July 1999Location of register of members
11 June 1999Ad 20/05/99--------- £ si [email protected]=4 £ ic 12150/12154
26 May 1999Ad 23/04/99--------- £ si [email protected]=36 £ ic 12114/12150
13 April 1999Ad 15/03/99--------- £ si [email protected]=61 £ ic 12053/12114
24 February 1999Accounting reference date shortened from 31/05/99 to 31/12/98
22 February 1999New director appointed
22 February 1999New director appointed
4 February 1999Director resigned
29 January 1999Director resigned
27 January 1999Director resigned
27 January 1999Director resigned
27 January 1999Director resigned
27 January 1999Director resigned
27 January 1999Director resigned
20 August 1998Memorandum and Articles of Association
5 August 1998New director appointed
4 August 1998Director's particulars changed
31 July 1998New director appointed
31 July 1998New director appointed
26 July 1998New director appointed
26 July 1998New director appointed
26 July 1998New director appointed
26 July 1998New director appointed
26 July 1998New director appointed
26 July 1998New director appointed
26 July 1998New director appointed
26 July 1998New director appointed
26 July 1998New director appointed
26 July 1998New director appointed
26 July 1998New director appointed
25 July 1998Location of register of members
14 July 1998Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
14 July 1998Ad 09/07/98--------- £ si 12051@1=12051 £ ic 2/12053
14 July 1998Div 03/07/98
14 July 1998Scheme of arrangement - amalgamation
14 July 1998Memorandum and Articles of Association
7 July 1998Location of register of members
29 May 1998Nc inc already adjusted 20/05/98
28 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1998New secretary appointed;new director appointed
24 May 1998Director resigned
24 May 1998Director resigned
24 May 1998Memorandum and Articles of Association
24 May 1998Registered office changed on 24/05/98 from: 35 basinghall street london EC2V 5DB
24 May 1998Secretary resigned
24 May 1998New director appointed
20 May 1998Director resigned
20 May 1998New director appointed
20 May 1998Director resigned
20 May 1998New director appointed
20 May 1998Company name changed trushelfco (no.2358) LIMITED\certificate issued on 20/05/98
12 May 1998Incorporation
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