R938 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07299138

Incorporation date

29/06/2010

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2010)

26/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2016

Application to strike the company off the register

View PDF (3 pages)

27/09/2015

Certificate of change of name

View PDF (8 pages)

27/09/2015

Change of name notice

View PDF (2 pages)

01/09/2015

Termination of appointment of Steven Nigel Moore as a director on 2015-08-25

View PDF (1 pages)

01/09/2015

Termination of appointment of Michael John Tait as a director on 2015-08-25

View PDF (1 pages)

01/09/2015

Termination of appointment of Glenn Anthony Balfour Burns as a director on 2015-08-25

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (10 pages)

19/06/2015

Resolutions

View PDF (1 pages)

08/04/2015

Registration of charge 072991380005, created on 2015-03-30

View PDF (25 pages)

03/11/2014

Statement of capital following an allotment of shares on 2014-10-23

View PDF (8 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-10-08

View PDF (8 pages)

21/10/2014

Cancellation of shares. Statement of capital on 2014-09-24

View PDF (8 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-09-24

View PDF (9 pages)

21/10/2014

Director's details changed for Glenn Anthony Balfour Burns on 2014-10-08

View PDF (4 pages)

21/10/2014

Purchase of own shares.

View PDF (3 pages)

14/10/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/10/2014

Appointment of Mr Michael John Tait as a director on 2014-09-24

View PDF (3 pages)

14/10/2014

Termination of appointment of Colin George Eric Corbally as a director on 2014-09-12

View PDF (2 pages)

14/10/2014

Statement of capital following an allotment of shares on 2014-09-15

View PDF (11 pages)

14/10/2014

Change of share class name or designation

View PDF (2 pages)

14/10/2014

Resolutions

View PDF (41 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

04/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

04/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

04/10/2014

Satisfaction of charge 072991380003 in full

View PDF (4 pages)

18/09/2014

Registration of charge 072991380004, created on 2014-09-12

View PDF (25 pages)

18/08/2014

Resolutions

View PDF (1 pages)

07/08/2014

Registration of charge 072991380003, created on 2014-07-31

View PDF (25 pages)

28/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

29/05/2014

Termination of appointment of Bryan Taylor as a director

View PDF (2 pages)

29/05/2014

Resolutions

View PDF (1 pages)

21/03/2014

Resolutions

View PDF (1 pages)

05/01/2014

Resolutions

View PDF (1 pages)

05/01/2014

Resolutions

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (8 pages)

20/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

11/02/2013

Resolutions

View PDF (1 pages)

07/02/2013

Termination of appointment of Nicholas Stinton as a director

View PDF (2 pages)

07/02/2013

Appointment of Colin George Eric Corbally as a director

View PDF (3 pages)

13/12/2012

Statement of capital following an allotment of shares on 2012-11-26

View PDF (5 pages)

31/10/2012

Resolutions

View PDF (1 pages)

24/08/2012

Statement of capital following an allotment of shares on 2012-07-26

View PDF (5 pages)

24/08/2012

Resolutions

View PDF (1 pages)

13/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

12/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

09/02/2012

Registered office address changed from Churchill House Chalvey Road East Slough Berkshire SL1 2LS on 2012-02-09

View PDF (2 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

30/09/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

26/08/2011

Resolutions

View PDF (1 pages)

29/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

05/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (8 pages)

04/07/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (5 pages)

04/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

08/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

08/03/2011

Register inspection address has been changed

View PDF (2 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-01

View PDF (5 pages)

13/10/2010

Registered office address changed from 1 Kings Arms Yard London EC2R 7AF United Kingdom on 2010-10-13

View PDF (2 pages)

06/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (5 pages)

04/10/2010

Appointment of Mokhana Sunderam Letchiminan as a director

View PDF (3 pages)

09/09/2010

Appointment of Nicholas Michael Stinton as a director

View PDF (3 pages)

09/09/2010

Appointment of Director Steven Nigel Moore as a director

View PDF (3 pages)

09/09/2010

Appointment of Mr. Bryan Lloyd Taylor as a director

View PDF (3 pages)

09/09/2010

Appointment of Glenn Anthony Balfour Burns as a director

View PDF (3 pages)

09/09/2010

Resolutions

View PDF (34 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (5 pages)

09/09/2010

Sub-division of shares on 2010-08-27

View PDF (5 pages)

03/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

29/06/2010

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Small

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About R938 HOLDINGS LIMITED

R938 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/06/2010 with the registered office located at C/O GRANT THORNTON UK LLP, 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R938 HOLDINGS LIMITED?

R938 HOLDINGS LIMITED is currently Dissolved. It was registered on 29/06/2010 and dissolved on 26/04/2016.

Where is R938 HOLDINGS LIMITED located?

R938 HOLDINGS LIMITED is registered at C/O GRANT THORNTON UK LLP, 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does R938 HOLDINGS LIMITED do?

R938 HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for R938 HOLDINGS LIMITED?

The latest filing was on 26/04/2016: Final Gazette dissolved via voluntary strike-off.