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RMS PAYROLL MANAGEMENT LIMITED

Company number 03118616

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
06 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
31 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Jan 2013 CC04 Statement of company's objects
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2012 AUD Auditor's resignation
18 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
31 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT on 31 October 2011
01 Feb 2011 AA Full accounts made up to 30 June 2010
28 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Mr James Andrew Reed on 26 October 2010
28 Oct 2010 CH03 Secretary's details changed for Joan Edmunds on 26 October 2010
13 Apr 2010 TM01 Termination of appointment of Derek Beal as a director