Having been setup in 1995, Rrd Gds Holdings (Europe) Ltd has its registered office in Cambridge, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. There are 3 directors listed as Kibble, Leslie John, Pateman, Philip John, Wodward, Kathleen for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIBBLE, Leslie John | 14 March 1996 | 31 March 1997 | 1 |
| PATEMAN, Philip John | 14 March 1996 | 31 March 1997 | 1 |
| WODWARD, Kathleen | 15 November 1999 | 25 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 June 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17 March 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AD01 - Change of registered office address | 24 August 2015 | |
| RESOLUTIONS - N/A | 21 August 2015 | |
| 4.70 - N/A | 21 August 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 August 2015 | |
| CH01 - Change of particulars for director | 29 April 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| SH01 - Return of Allotment of shares | 28 August 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| RESOLUTIONS - N/A | 05 March 2010 | |
| SH01 - Return of Allotment of shares | 05 March 2010 | |
| MEM/ARTS - N/A | 15 January 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| RESOLUTIONS - N/A | 06 December 2009 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 December 2009 | |
| SH01 - Return of Allotment of shares | 06 December 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| RESOLUTIONS - N/A | 05 January 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 287 - Change in situation or address of Registered Office | 07 June 2007 | |
| MEM/ARTS - N/A | 04 April 2007 | |
| CERTNM - Change of name certificate | 28 March 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| 363s - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2005 | |
| 363s - Annual Return | 21 July 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| AA - Annual Accounts | 16 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2001 | |
| MEM/ARTS - N/A | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2001 | |
| CERTNM - Change of name certificate | 02 February 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 January 2001 | |
| RESOLUTIONS - N/A | 20 January 2001 | |
| RESOLUTIONS - N/A | 20 January 2001 | |
| RESOLUTIONS - N/A | 20 January 2001 | |
| 123 - Notice of increase in nominal capital | 20 January 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| RESOLUTIONS - N/A | 13 December 2000 | |
| RESOLUTIONS - N/A | 13 December 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 December 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 December 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 December 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 December 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2000 | |
| 363s - Annual Return | 22 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 November 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 225 - Change of Accounting Reference Date | 13 July 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| 363s - Annual Return | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 169 - Return by a company purchasing its own shares | 16 September 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| 169 - Return by a company purchasing its own shares | 21 June 1999 | |
| 169 - Return by a company purchasing its own shares | 21 June 1999 | |
| 169 - Return by a company purchasing its own shares | 21 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| AA - Annual Accounts | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| 287 - Change in situation or address of Registered Office | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| 395 - Particulars of a mortgage or charge | 02 April 1996 | |
| 395 - Particulars of a mortgage or charge | 02 April 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| MEM/ARTS - N/A | 29 March 1996 | |
| 288 - N/A | 29 March 1996 | |
| 288 - N/A | 29 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1996 | |
| 123 - Notice of increase in nominal capital | 29 March 1996 | |
| 395 - Particulars of a mortgage or charge | 20 March 1996 | |
| 395 - Particulars of a mortgage or charge | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 March 1996 | |
| 287 - Change in situation or address of Registered Office | 20 March 1996 | |
| 123 - Notice of increase in nominal capital | 20 March 1996 | |
| CERTNM - Change of name certificate | 23 February 1996 | |
| NEWINC - New incorporation documents | 28 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 08 December 2000 | Fully Satisfied |
N/A |
| Account charge | 14 March 1996 | Fully Satisfied |
N/A |
| Account charge | 14 March 1996 | Fully Satisfied |
N/A |
| Keyman insurance assignment | 14 March 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 March 1996 | Fully Satisfied |
N/A |
