Advanced company searchLink opens in new window

RBS BUSINESS SYSTEMS LIMITED

Company number 01739438

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • GBP 100
11 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Gen business 01/08/2014
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
  • GBP 100
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