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RS (SKIPTON) LIMITED

Company number 03385350

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2011 DS01 Application to strike the company off the register
06 Dec 2010 TM01 Termination of appointment of John Cruise as a director
14 Oct 2010 AA Full accounts made up to 31 March 2010
05 Oct 2010 TM01 Termination of appointment of James Whyte as a director
08 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
Statement of capital on 2010-07-08
  • GBP 6,428,002
04 Nov 2009 CH01 Director's details changed for Mr James Stuart Whyte on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Mr John Cruise on 29 October 2009
16 Oct 2009 TM01 Termination of appointment of Graham Johnston as a director
27 Jul 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 11/06/09; full list of members
04 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 175 24/03/2009
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2009 MA Memorandum and Articles of Association
30 May 2009 CERTNM Company name changed rural solutions LIMITED\certificate issued on 01/06/09
05 May 2009 88(2) Ad 25/03/09 gbp si 6000000@1=6000000 gbp ic 428002/6428002
02 May 2009 123 Nc inc already adjusted 25/03/09
02 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2009 288a Director appointed mr timothy walton
31 Mar 2009 288a Director appointed mr james stuart whyte
31 Mar 2009 288a Director appointed mr john cruise
31 Oct 2008 AA Full accounts made up to 31 March 2008
30 Jul 2008 288a Director appointed mr graham stirling johnston
29 Jul 2008 288b Appointment Terminated Director brian turnbull
02 Jul 2008 363a Return made up to 11/06/08; full list of members