RTSOOS LIMITED

Company number 02683218

Date	Type	Description	View / Download
19 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2015	2.35B	Notice of move from Administration to Dissolution on 27 May 2015	(14 pages)
16 Apr 2015	2.24B	Administrator's progress report to 27 February 2015	(16 pages)
12 Mar 2015	2.31B	Notice of extension of period of Administration	(1 page)
01 Oct 2014	2.24B	Administrator's progress report to 27 August 2014	(16 pages)
13 May 2014	F2.18	Notice of deemed approval of proposals	(1 page)
24 Apr 2014	2.17B	Statement of administrator's proposal	(20 pages)
20 Mar 2014	2.12B	Appointment of an administrator	(1 page)
24 Feb 2014	AD01	Registered office address changed from Unit 4 Queensway Link Industrial Estate Stafford Park 17 Telford Shropshire TF3 3DN on 24 February 2014	(1 page)
24 Feb 2014	CERTNM	Company name changed shires fire and safety LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2014	MR04	Satisfaction of charge 4 in full	(1 page)
10 Feb 2014	MR01	Registration of charge 026832180005	(28 pages)
13 Jan 2014	TM01	Termination of appointment of Barry Mould as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Vanessa Harris as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Paul Nicholas Topley as a director	(2 pages)
13 Jan 2014	TM02	Termination of appointment of Vanessa Harris as a secretary	(1 page)
20 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redeemable shares redeemed 18/11/2013 RES12 ‐ Resolution of varying share rights or name	(3 pages)
20 Nov 2013	SH02	Statement of capital on 18 November 2013 GBP 30,400	(5 pages)
20 Nov 2013	SH08	Change of share class name or designation	(2 pages)
20 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Michael Gurden as a director	(1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(17 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)

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