RMC DORMANT NO 1 LIMITED

Company number 00885692

Date	Type	Description	View / Download
08 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Jun 2015	AD01	Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 5 June 2015	(2 pages)
04 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
04 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-19	(1 page)
04 Jun 2015	4.70	Declaration of solvency	(3 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 157,543	(4 pages)
24 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
31 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 157,543	(5 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 157,543	(4 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
28 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
28 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
25 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(3 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
14 Apr 2010	AR01	Annual return made up to 28 March 2010	(12 pages)