R938 Holdings Limited
Company Profile
dissolved
UnknownR938 Holdings Limited
07299138•Private Limited With Share Capital
1020 Eskdale Road, Winnersh, Wokingham, RG415TS
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Incorporated
29/06/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
R938 Holdings Limited (07299138) is a private limited with share capital incorporated on 29/06/2010 (15 years old) and registered in wokingham, RG415TS. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 29/06/2010
RG415TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
17
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-04-2016
Gazette Notice Voluntary
Category:Gazette
Date:09-02-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2015
Change Of Name Notice
Category:Change Of Name
Date:27-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Resolution
Category:Resolution
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Capital Allotment Shares
Category:Capital
Date:30-10-2014
Capital Cancellation Shares
Category:Capital
Date:21-10-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Capital Allotment Shares
Category:Capital
Date:14-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2014
Resolution
Category:Resolution
Date:14-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Resolution
Category:Resolution
Date:18-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Resolution
Category:Resolution
Date:29-05-2014
Resolution
Category:Resolution
Date:21-03-2014
Resolution
Category:Resolution
Date:05-01-2014
Resolution
Category:Resolution
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2013
Resolution
Category:Resolution
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Capital Allotment Shares
Category:Capital
Date:13-12-2012
Resolution
Category:Resolution
Date:31-10-2012
Capital Allotment Shares
Category:Capital
Date:24-08-2012
Resolution
Category:Resolution
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2011
Resolution
Category:Resolution
Date:26-08-2011
Legacy
Category:Mortgage
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:04-07-2011
Move Registers To Registered Office Company
Category:Address
Date:04-07-2011
Move Registers To Sail Company
Category:Address
Date:08-03-2011
Change Sail Address Company
Category:Address
Date:08-03-2011
Capital Allotment Shares
Category:Capital
Date:22-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Resolution
Category:Resolution
Date:09-09-2010
Capital Allotment Shares
Category:Capital
Date:09-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:09-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Incorporation Company
Category:Incorporation
Date:29-06-2010
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2015
Filing Date30/09/2014
Latest Accounts31/12/2013
Trading Addresses
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG415TS
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Contact
1020 Eskdale Road, Winnersh, Wokingham, RG415TS