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RECORD RSS LIMITED

Company number 00925530

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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)
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 50,000	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2013	SH19	Statement of capital on 5 July 2013 GBP 1	View PDF Statement of capital on 5 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	CAP-SS	Solvency Statement dated 14/05/13	View PDF Solvency Statement dated 14/05/13 - link opens in a new window - 1 page (1 page)
05 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	TM01	Termination of appointment of Mark Edward Hardy as a director on 28 June 2013	View PDF Termination of appointment of Mark Edward Hardy as a director on 28 June 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AP01	Appointment of Mr Stephen Sylvester as a director on 1 May 2013	View PDF Appointment of Mr Stephen Sylvester as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	MR05	Part of the property or undertaking no longer forms part of charge 7	View PDF Part of the property or undertaking no longer forms part of charge 7 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AD01	Registered office address changed from Thorpe Industrial Estate Ten Acre Lane Thorpe Egham Surrey TW20 8RJ on 29 November 2012	View PDF Registered office address changed from Thorpe Industrial Estate Ten Acre Lane Thorpe Egham Surrey TW20 8RJ on 29 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
16 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
29 Jul 2011	AP01	Appointment of Mr Mark Hardy as a director	View PDF Appointment of Mr Mark Hardy as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	TM01	Termination of appointment of Christopher Lodge as a director	View PDF Termination of appointment of Christopher Lodge as a director - link opens in a new window - 1 page (1 page)
29 Jul 2011	TM01	Termination of appointment of Douglas Belfield as a director	View PDF Termination of appointment of Douglas Belfield as a director - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	CH01	Director's details changed for Douglas Andrew Belfield on 1 October 2009	View PDF Director's details changed for Douglas Andrew Belfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
11 Jun 2010	TM01	Termination of appointment of David Tayeh as a director	View PDF Termination of appointment of David Tayeh as a director - link opens in a new window - 1 page (1 page)
11 Jun 2010	TM01	Termination of appointment of Gregory Schreiber as a director	View PDF Termination of appointment of Gregory Schreiber as a director - link opens in a new window - 1 page (1 page)

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