R938 HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07299138 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2010 |
| Age | 13 years, 11 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Apr 2016 |
| Years | 8 years, 1 month, 21 days |
SUMMARY
R938 HOLDINGS LIMITED is an dissolved private limited company with number 07299138. It was incorporated 13 years, 11 months, 18 days ago, on 29 June 2010 and it was dissolved 8 years, 1 month, 21 days ago, on 26 April 2016. The company address is 1020 Eskdale Road 1020 Eskdale Road, Wokingham, RG41 5TS.
Company Fillings
Gazette dissolved voluntary
Date: 26 Apr 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Jan 2016
Category: Dissolution
Type: DS01
Documents
Certificate change of name company
Date: 27 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rostima holdings LIMITED\certificate issued on 27/09/15
Documents
Change of name notice
Date: 27 Sep 2015
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 01 Sep 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Nigel Moore
Termination date: 2015-08-25
Documents
Termination director company with name termination date
Date: 01 Sep 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Tait
Termination date: 2015-08-25
Documents
Termination director company with name termination date
Date: 01 Sep 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-25
Officer name: Glenn Anthony Balfour Burns
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Resolution
Date: 19 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2015
Action Date: 30 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072991380005
Charge creation date: 2015-03-30
Documents
Capital allotment shares
Date: 03 Nov 2014
Action Date: 23 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-23
Capital : 3,955.335 GBP
Documents
Capital allotment shares
Date: 30 Oct 2014
Action Date: 08 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-08
Capital : 3,952.364 GBP
Documents
Capital cancellation shares
Date: 21 Oct 2014
Action Date: 24 Sep 2014
Category: Capital
Type: SH06
Date: 2014-09-24
Capital : 3,923.46 GBP
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 24 Sep 2014
Category: Capital
Type: SH01
Capital : 11,295.14 GBP
Date: 2014-09-24
Documents
Change person director company with change date
Date: 21 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-08
Officer name: Glenn Anthony Balfour Burns
Documents
Capital return purchase own shares
Date: 21 Oct 2014
Category: Capital
Type: SH03
Documents
Capital variation of rights attached to shares
Date: 14 Oct 2014
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-24
Officer name: Mr Michael John Tait
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-12
Officer name: Colin George Eric Corbally
Documents
Capital allotment shares
Date: 14 Oct 2014
Action Date: 15 Sep 2014
Category: Capital
Type: SH01
Capital : 11,295.13 GBP
Date: 2014-09-15
Documents
Capital name of class of shares
Date: 14 Oct 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage satisfy charge full
Date: 04 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 04 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 04 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072991380003
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072991380004
Charge creation date: 2014-09-12
Documents
Resolution
Date: 18 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2014
Action Date: 31 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072991380003
Charge creation date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Termination director company with name
Date: 29 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Taylor
Documents
Resolution
Date: 29 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Accounts with accounts type group
Date: 20 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 11 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Stinton
Documents
Appoint person director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin George Eric Corbally
Documents
Capital allotment shares
Date: 13 Dec 2012
Action Date: 26 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-26
Capital : 7,371.68 GBP
Documents
Resolution
Date: 31 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Aug 2012
Action Date: 26 Jul 2012
Category: Capital
Type: SH01
Capital : 7,276.49 GBP
Date: 2012-07-26
Documents
Resolution
Date: 24 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Accounts with accounts type group
Date: 12 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 09 Feb 2012
Action Date: 09 Feb 2012
Category: Address
Type: AD01
Old address: Churchill House Chalvey Road East Slough Berkshire SL1 2LS
Change date: 2012-02-09
Documents
Accounts with accounts type group
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous shortened
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-06-30
Documents
Resolution
Date: 26 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2011
Action Date: 29 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-29
Documents
Capital allotment shares
Date: 04 Jul 2011
Action Date: 31 May 2011
Category: Capital
Type: SH01
Capital : 5,910.00 GBP
Date: 2011-05-31
Documents
Move registers to registered office company
Date: 04 Jul 2011
Category: Address
Type: AD04
Documents
Move registers to sail company
Date: 08 Mar 2011
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 22 Dec 2010
Action Date: 01 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-01
Capital : 5,790 GBP
Documents
Change registered office address company with date old address
Date: 13 Oct 2010
Action Date: 13 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-13
Old address: 1 Kings Arms Yard London EC2R 7AF United Kingdom
Documents
Capital allotment shares
Date: 06 Oct 2010
Action Date: 30 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-30
Capital : 5,550 GBP
Documents
Appoint person director company with name
Date: 04 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mokhana Sunderam Letchiminan
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Michael Stinton
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Steven Nigel Moore
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Bryan Lloyd Taylor
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Glenn Anthony Balfour Burns
Documents
Resolution
Date: 09 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Sep 2010
Action Date: 31 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-31
Capital : 5,505 GBP
Documents
Capital alter shares subdivision
Date: 09 Sep 2010
Action Date: 27 Aug 2010
Category: Capital
Type: SH02
Date: 2010-08-27
Documents
Legacy
Date: 03 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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