RMC (GM) NO 1 LIMITED

Company number 01009396

Date	Type	Description	View / Download
20 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Sep 2017	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 12 September 2017	(2 pages)
11 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
11 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
11 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-24	(1 page)
02 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 110,000	(4 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 110,000	(4 pages)
23 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 110,000	(5 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
30 Apr 2012	AR01	Annual return made up to 26 April 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)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)