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RTL OFFICE SERVICES LIMITED

Company number 00634438

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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)
19 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2013 4.68 Liquidators' statement of receipts and payments to 11 July 2013
18 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
21 Jul 2011 4.20 Statement of affairs with form 4.19
21 Jul 2011 600 Appointment of a voluntary liquidator
21 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-12
19 Jul 2011 AP01 Appointment of Sheeja Somadathan as a director
11 Jul 2011 AD01 Registered office address changed from Manfield House 2nd Floor 1 Southampton Street London WC2R 0LR on 11 July 2011
21 Aug 2009 288b Appointment Terminated Director ertan ali
28 Jan 2009 363a Return made up to 20/12/08; full list of members
03 Dec 2008 363a Return made up to 20/12/05; no change of members
21 Nov 2008 288c Director and Secretary's Change of Particulars / ertan ali / 31/03/2005 / Occupation was: , now: salesman
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2005
09 Jul 2008 288b Appointment Terminated Director bert letts
05 Jun 2008 363s Return made up to 20/12/07; no change of members
22 Nov 2007 363s Return made up to 20/12/06; full list of members
22 Nov 2007 363(288) Director resigned
06 Sep 2006 AA Total exemption full accounts made up to 31 March 2004
11 Jan 2005 363s Return made up to 20/12/04; full list of members
30 Dec 2004 AA Total exemption full accounts made up to 31 March 2003
30 Dec 2004 244 Delivery ext'd 3 mth 31/03/04
30 Mar 2004 363s Return made up to 20/12/03; full list of members
30 Mar 2004 363(287) Registered office changed on 30/03/04
01 Jul 2003 363s Return made up to 20/12/02; full list of members