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RSI INTERNATIONAL LIMITED

Company number 02619023

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2019 DS01 Application to strike the company off the register
26 Feb 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of the sum of £273353 04/12/2018
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 417,324.35
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
19 Dec 2018 SH20 Statement by Directors
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 1.00
19 Dec 2018 CAP-SS Solvency Statement dated 04/12/18
19 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Feb 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
16 Nov 2016 AP03 Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016
16 Nov 2016 TM02 Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016
16 Nov 2016 TM02 Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 143,971.35
23 Feb 2016 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
06 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2016 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2015 CH01 Director's details changed for Zachary Winner Raley on 1 June 2015