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RBS PERFORMANCE LIMITED

Company number 03026278

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
11 May 2010 AA Total exemption small company accounts made up to 30 September 2009
06 May 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 January 2010
30 Apr 2010 AA01 Previous accounting period shortened from 31 January 2010 to 30 September 2009
17 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 125,000
30 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Mar 2009 363a Return made up to 08/02/09; no change of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Apr 2008 363s Return made up to 08/02/08; no change of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Feb 2007 363s Return made up to 08/02/07; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
11 May 2006 363s Return made up to 08/02/06; full list of members
17 Nov 2005 288c Secretary's particulars changed;director's particulars changed
17 Nov 2005 288c Director's particulars changed
05 May 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Feb 2005 363s Return made up to 08/02/05; full list of members
14 Feb 2005 363(287) Registered office changed on 14/02/05
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
26 Feb 2004 363s Return made up to 21/02/04; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
21 Aug 2003 88(2)R Ad 25/01/03--------- £ si 25000@1
21 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association