- Company Overview for RBS BUSINESS SYSTEMS LIMITED (01739438)
- Filing history for RBS BUSINESS SYSTEMS LIMITED (01739438)
- People for RBS BUSINESS SYSTEMS LIMITED (01739438)
- Charges for RBS BUSINESS SYSTEMS LIMITED (01739438)
- More for RBS BUSINESS SYSTEMS LIMITED (01739438)
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) |
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26 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jun 2017 | DS01 | Application to strike the company off the register | |
23 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
21 Sep 2016 | CH01 | Director's details changed for Mr Richard Christopher Osborne Kirby on 1 January 2016 | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
21 Apr 2016 | CH01 | Director's details changed for Mr Richard Christopher Osborne Kirby on 20 April 2016 | |
13 Oct 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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01 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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11 Sep 2014 | RESOLUTIONS |
Resolutions
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04 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
20 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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23 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
20 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
26 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
21 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
20 Sep 2011 | CH01 | Director's details changed for Mr Richard Christopher Osbourne Kirby on 20 September 2011 | |
06 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
11 May 2011 | AD01 | Registered office address changed from Po Box Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 11 May 2011 | |
21 Apr 2011 | TM01 | Termination of appointment of Steven Adams as a director | |
20 Apr 2011 | TM02 | Termination of appointment of George Strang as a secretary | |
20 Apr 2011 | TM01 | Termination of appointment of Graeme Strang as a director | |
14 Apr 2011 | AP01 | Appointment of Mr Richard Christopher Osbourne Kirby as a director | |
22 Mar 2011 | AD01 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 22 March 2011 |