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RMR DESIGN ASSOCIATES LIMITED

Company number 03159891

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2015 DS01 Application to strike the company off the register
09 Sep 2014 AP01 Appointment of Mr Marcus Yeoman as a director on 8 September 2014
09 Sep 2014 TM02 Termination of appointment of Stephen Gibson Callen as a secretary on 8 September 2014
09 Sep 2014 TM01 Termination of appointment of Stephen Gibson Callen as a director on 8 September 2014
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Apr 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 2,024.43
19 Apr 2014 AD01 Registered office address changed from C/O Talent Television Fbc Studio 31 40 Bowling Green Lane London EC1R 0NE United Kingdom on 19 April 2014
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Apr 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from 13-19 Vine Hill London EC1R 5DW United Kingdom on 26 August 2011
17 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Jun 2010 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 3 June 2010
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
23 Jul 2009 288a Secretary appointed mr stephen gibson callen
23 Jul 2009 288a Director appointed mr stephen gibson callen
23 Jul 2009 288b Appointment terminated director frances horrell
23 Jul 2009 288b Appointment terminated secretary frances horrell
27 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Feb 2009 363a Return made up to 01/02/09; full list of members