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RMS TRADING LIMITED

Company number 02636469

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
25 Apr 2017 AD01 Registered office address changed from Minerva House Pendlebury Rd Swinton Manchester M27 4EQ United Kingdom to Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ on 25 April 2017
21 Apr 2017 TM01 Termination of appointment of Yonni Leslie Spiero Abramson as a director on 21 April 2017
15 Jan 2017 AD01 Registered office address changed from International House Pendlebury Road Swinton Manchester M27 4GY to Minerva House Pendlebury Rd Swinton Manchester M27 4EQ on 15 January 2017
02 Nov 2016 SH19 Statement of capital on 2 November 2016
  • GBP 0.01
17 Oct 2016 SH20 Statement by Directors
17 Oct 2016 CAP-SS Solvency Statement dated 03/10/16
17 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 03/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
19 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Apr 2016 TM01 Termination of appointment of Jonathan Hammond as a director on 31 March 2016
09 Mar 2016 CH01 Director's details changed for Mr David Paul Barrow on 9 March 2016
02 Mar 2016 AP01 Appointment of Mr David Paul Barrow as a director on 2 March 2016
05 Dec 2015 MR04 Satisfaction of charge 3 in full
05 Dec 2015 MR04 Satisfaction of charge 2 in full
05 Dec 2015 MR04 Satisfaction of charge 1 in full
05 Oct 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 99
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 99
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Sep 2013 TM01 Termination of appointment of Ryan Farber as a director
20 Sep 2013 TM02 Termination of appointment of Ryan Farber as a secretary