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RPO RECORDS LIMITED

Company number 03915553

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-29
25 May 2011 CERTNM Company name changed rpo records LIMITED\certificate issued on 25/05/11
  • RES15 ‐ Change company name resolution on 2011-05-20
25 May 2011 CONNOT Change of name notice
29 Mar 2011 CH01 Director's details changed for Ms Lisa Sarah Clarke on 29 March 2011
08 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 1
10 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Ms Lisa Sarah Clarke on 23 December 2009
14 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Feb 2009 363a Return made up to 28/01/09; full list of members
31 Jan 2009 AA Accounts made up to 31 March 2008
08 Aug 2008 288b Appointment Terminated Director alexander sorrell
08 Aug 2008 288a Director appointed ms lisa sarah clarke
12 Feb 2008 363a Return made up to 28/01/08; full list of members
12 Feb 2008 353 Location of register of members
03 Feb 2008 AA Accounts made up to 31 March 2007
23 Oct 2007 363s Return made up to 28/01/07; full list of members
28 Sep 2007 288a New director appointed
14 May 2007 287 Registered office changed on 14/05/07 from: 141 wardour street london wif 0UT
09 Mar 2007 288b Director resigned
05 Feb 2007 AA Full accounts made up to 31 March 2006