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RMRT LIMITED

Company number 02758805

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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)
20 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2018 AM23 Notice of move from Administration to Dissolution
20 Mar 2018 AM10 Administrator's progress report
17 Sep 2017 AM10 Administrator's progress report
23 Mar 2017 2.24B Administrator's progress report to 16 February 2017
23 Mar 2017 2.31B Notice of extension of period of Administration
16 Dec 2016 2.24B Administrator's progress report to 2 November 2016
15 Jul 2016 F2.18 Notice of deemed approval of proposals
04 Jul 2016 2.17B Statement of administrator's proposal
22 Jun 2016 2.16B Statement of affairs with form 2.14B/2.15B
22 Jun 2016 2.12B Appointment of an administrator
24 May 2016 AD01 Registered office address changed from Unit 8 Connections Industrial Centre Vestry Road Sevenoaks Kent TN14 5DF to C/O Kpmg 15 Canada Square London E14 5GL on 24 May 2016
11 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
25 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
14 Oct 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AP01 Appointment of Chief Executive Officer William Thurston as a director on 18 May 2015
17 Jun 2015 TM01 Termination of appointment of Nicholas James Travis Harris as a director on 18 May 2015
31 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
31 Dec 2014 CH01 Director's details changed for Flemming Birger Munck on 31 July 2014
31 Dec 2014 CH03 Secretary's details changed for Flemming Munck on 31 July 2014
31 Dec 2014 CH01 Director's details changed for Mr Sebastian Sipp on 31 July 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
14 Aug 2014 AP01 Appointment of Flemming Birger Munck as a director on 31 July 2014
14 Aug 2014 AP01 Appointment of Mr Sebastian Sipp as a director on 31 July 2014
14 Aug 2014 AP01 Appointment of David Burresi as a director on 31 July 2014