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RMS FINANCIAL SERVICES LIMITED

Company number 02717961

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2012 DS01 Application to strike the company off the register
24 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 2
06 Apr 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 SH19 Statement of capital on 1 February 2011
  • GBP 2
28 Jan 2011 SH20 Statement by Directors
28 Jan 2011 CAP-SS Solvency Statement dated 14/12/10
28 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
04 Jan 2010 TM01 Termination of appointment of Stephen Potter as a director
05 Nov 2009 CH01 Director's details changed for Mr Martin John Sidders on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Stephen Conrad Potter on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Mr David Keith Tipping on 1 October 2009
24 Aug 2009 AA Full accounts made up to 31 December 2008
20 May 2009 363a Return made up to 20/05/09; full list of members
08 Apr 2009 288a Director appointed mr martin john sidders
26 Jan 2009 MA Memorandum and Articles of Association
26 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175(5)(a) quoted 16/01/2009
30 May 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 20/05/08; full list of members
23 Jul 2007 AA Full accounts made up to 31 December 2006
23 May 2007 363a Return made up to 20/05/07; full list of members