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RELIANCE SUPPORT SOLUTIONS GROUP LIMITED

Company number 03218494

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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 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 2	View PDF Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	CH01	Director's details changed for Mr Jeremy Paul Simon on 16 February 2012	View PDF Director's details changed for Mr Jeremy Paul Simon on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CH01	Director's details changed for Dr Neil Peter Donaldson French on 16 February 2012	View PDF Director's details changed for Dr Neil Peter Donaldson French on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AD01	Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 16 February 2012	View PDF Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 16 February 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 16 February 2012	View PDF Secretary's details changed for Mr Jeremy Paul Simon on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AP01	Appointment of Dr Neil Peter Donaldson French as a director on 2 February 2012	View PDF Appointment of Dr Neil Peter Donaldson French as a director on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	TM01	Termination of appointment of Anthony Lawrinson as a director	View PDF Termination of appointment of Anthony Lawrinson as a director - link opens in a new window - 1 page (1 page)
08 Apr 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Mar 2011	CERTNM	Company name changed broomco (1113) LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-02-22	View PDF Company name changed broomco (1113) LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-02-22 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 25/05/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 quoted 25/05/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 24 April 2009	View PDF Accounts for a dormant company made up to 24 April 2009 - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	AP01	Appointment of Mr Jeremy Paul Simon as a director	View PDF Appointment of Mr Jeremy Paul Simon as a director - link opens in a new window - 2 pages (2 pages)

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