RP1 LIMITED

Company number 02187464

Date	Type	Description	View / Download
27 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 550 30/11/2009 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 998,933.00	(8 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from parkway works sheffield S9 3BL	(1 page)
09 May 2009	353	Location of register of members	(1 page)
09 May 2009	288c	Director and Secretary's Change of Particulars / philippe delsaut / 20/04/2009 / Middle Name/s was: patrick andre, now: ; HouseName/Number was: , now: kleinwaverstraat; Street was: kleinwaverstraat 32, now: 32; Region was: , now: 3040; Post Code was: 3040, now:	(1 page)
27 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
27 Mar 2009	AA	Accounts made up to 31 December 2008	(9 pages)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
08 Aug 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
01 Nov 2007	AA	Accounts made up to 31 December 2006	(6 pages)
20 Apr 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
03 Mar 2007	AA	Full accounts made up to 31 December 2005	(9 pages)
03 Mar 2007	AA	Full accounts made up to 31 December 2004	(13 pages)
16 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	288a	New director appointed	(2 pages)
16 May 2006	363s	Return made up to 12/04/06; full list of members	(7 pages)
15 May 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	288b	Secretary resigned	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
26 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Apr 2005	363s	Return made up to 12/04/05; full list of members	(7 pages)