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RHM TECHNOLOGY LIMITED

Company number 00772556

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 4,000,000
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Emmett Mcevoy as a director on 20 April 2012
24 Apr 2012 TM01 Termination of appointment of Antony David Smith as a director on 20 April 2012
18 Nov 2011 AP01 Appointment of Andrew Mcdonald as a director on 15 November 2011
18 Nov 2011 TM01 Termination of appointment of Suzanne Elizabeth Wise as a director on 15 November 2011
21 Oct 2011 CC04 Statement of company's objects
21 Oct 2011 CC02 Notice of removal of restriction on the company's articles
21 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delte mem 07/10/2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
06 Sep 2011 CH03 Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 August 2011
06 Sep 2011 CH01 Director's details changed for Ms Suzanne Elizabeth Wise on 1 August 2011
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AP01 Appointment of Mr Antony David Smith as a director
04 Aug 2011 TM01 Termination of appointment of Andrew Peeler as a director
02 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
25 Sep 2009 288b Appointment Terminated Director robert lawson
25 Sep 2009 288a Director appointed ms suzanne elizabeth wise