Founded in 2006, Rd Card Holdings Ltd has its registered office in London. There are 3 directors listed for the company. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UNWIN, Eric Geoffrey | 01 January 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATCHASINGH, Neshia | 21 November 2011 | 11 September 2014 | 1 |
| DRYSDALE, Clive Douglas | 30 October 2007 | 08 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 December 2017 | |
| LIQ MISC - N/A | 09 November 2017 | |
| LIQ03 - N/A | 29 September 2017 | |
| LIQ13 - N/A | 13 September 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 July 2017 | |
| LIQ10 - N/A | 26 July 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 October 2016 | |
| RESOLUTIONS - N/A | 17 August 2015 | |
| 4.70 - N/A | 17 August 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 August 2015 | |
| AD01 - Change of registered office address | 21 July 2015 | |
| CH01 - Change of particulars for director | 02 January 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| RESOLUTIONS - N/A | 23 September 2014 | |
| SH01 - Return of Allotment of shares | 23 September 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| TM02 - Termination of appointment of secretary | 22 September 2014 | |
| RESOLUTIONS - N/A | 18 September 2014 | |
| RESOLUTIONS - N/A | 18 September 2014 | |
| RESOLUTIONS - N/A | 18 September 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 September 2014 | |
| SH19 - Statement of capital | 18 September 2014 | |
| CAP-SS - N/A | 18 September 2014 | |
| SH01 - Return of Allotment of shares | 18 September 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 September 2014 | |
| SH19 - Statement of capital | 18 September 2014 | |
| CAP-SS - N/A | 18 September 2014 | |
| TM01 - Termination of appointment of director | 12 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| MR04 - N/A | 08 August 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| TM02 - Termination of appointment of secretary | 15 June 2012 | |
| AP03 - Appointment of secretary | 15 June 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| AP01 - Appointment of director | 27 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| TM01 - Termination of appointment of director | 19 October 2011 | |
| AP01 - Appointment of director | 27 September 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| RESOLUTIONS - N/A | 10 March 2009 | |
| RESOLUTIONS - N/A | 04 March 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 287 - Change in situation or address of Registered Office | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 395 - Particulars of a mortgage or charge | 15 March 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2007 | |
| 123 - Notice of increase in nominal capital | 05 January 2007 | |
| MEM/ARTS - N/A | 05 January 2007 | |
| 225 - Change of Accounting Reference Date | 05 January 2007 | |
| 395 - Particulars of a mortgage or charge | 10 October 2006 | |
| RESOLUTIONS - N/A | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 225 - Change of Accounting Reference Date | 04 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| CERTNM - Change of name certificate | 25 September 2006 | |
| NEWINC - New incorporation documents | 01 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 September 2012 | Fully Satisfied |
N/A |
| A deed of charge | 23 February 2007 | Fully Satisfied |
N/A |
| Debenture | 29 September 2006 | Fully Satisfied |
N/A |
