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RFID SOLUTION CENTRE LTD

Company number 03690754

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 TM02 Termination of appointment of Nicholas Kaiser as a secretary on 12 October 2012
27 Nov 2012 TM01 Termination of appointment of Shawn Allister Mcmorran as a director on 12 October 2012
27 Nov 2012 TM01 Termination of appointment of Nicholas Kaiser as a director on 12 October 2012
27 Nov 2012 AP01 Appointment of John Ireland as a director on 12 October 2012
27 Nov 2012 AP01 Appointment of John Brims as a director on 12 October 2012
27 Nov 2012 AP01 Appointment of Mr Yu-Ho Cheung as a director on 12 October 2012
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2012 DS01 Application to strike the company off the register
12 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 90
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
06 May 2009 AUD Auditor's resignation
05 Feb 2009 AA Full accounts made up to 31 March 2008
04 Feb 2009 363a Return made up to 25/01/09; full list of members
16 Jan 2009 363a Return made up to 15/12/08; full list of members
16 Jan 2009 353 Location of register of members
09 Dec 2008 288a Secretary appointed nick kaiser
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2008 288b Appointment Terminate, Director And Secretary Martin Spencer Anderson Logged Form