- Company Overview for RMC DORMANT NO 2 LIMITED (00319521)
- Filing history for RMC DORMANT NO 2 LIMITED (00319521)
- People for RMC DORMANT NO 2 LIMITED (00319521)
- Insolvency for RMC DORMANT NO 2 LIMITED (00319521)
- More for RMC DORMANT NO 2 LIMITED (00319521)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 May 2017 | AD01 | Registered office address changed from No.1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 10 May 2017 | |
28 Sep 2016 | AD01 | Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No.1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016 | |
23 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
23 Sep 2016 | RESOLUTIONS |
Resolutions
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23 Sep 2016 | 4.70 | Declaration of solvency | |
29 Jun 2016 | AP01 | Appointment of Vishal Puri as a director on 29 June 2016 | |
29 Jun 2016 | TM01 | Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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24 Mar 2015 | AP01 | Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 | |
29 Sep 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Mar 2014 | SH19 |
Statement of capital on 7 March 2014
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07 Mar 2014 | SH20 | Statement by directors | |
07 Mar 2014 | CAP-SS | Solvency statement dated 03/03/14 | |
07 Mar 2014 | RESOLUTIONS |
Resolutions
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|
26 Sep 2013 | AR01 | Annual return made up to 26 September 2013 with full list of shareholders | |
16 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Sep 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
29 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |