ROUTE MANAGEMENT GROUP LIMITED

Company number 01295173

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2010	DS01	Application to strike the company off the register	(1 page)
19 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 100	(5 pages)
18 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
28 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
12 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
02 May 2008	363a	Return made up to 17/04/08; full list of members	(4 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
02 Apr 2008	288a	Director appointed timothy francis george	(11 pages)
01 Apr 2008	288a	Director appointed lee james mills	(11 pages)
14 Mar 2008	288b	Appointment Terminated Secretary am secretaries LIMITED	(1 page)
14 Mar 2008	288a	Secretary appointed timothy francis george	(1 page)
14 Mar 2008	288b	Appointment Terminated Director am nominees LIMITED	(1 page)
14 Mar 2008	288b	Appointment Terminated Director am secretaries LIMITED	(1 page)
18 Jul 2007	AA	Accounts made up to 31 December 2006	(4 pages)
06 Jun 2007	363a	Return made up to 17/04/07; full list of members	(2 pages)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(4 pages)
10 May 2006	363a	Return made up to 17/04/06; full list of members	(2 pages)
05 Oct 2005	AA	Accounts made up to 31 December 2004	(4 pages)
17 Jun 2005	363s	Return made up to 17/04/05; full list of members	(2 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(4 pages)
27 Apr 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
27 Apr 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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