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RSHTL LIMITED

Company number 03951427

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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)
24 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2014	2.24B	Administrator's progress report to 13 November 2014	View PDF Administrator's progress report to 13 November 2014 - link opens in a new window - 14 pages (14 pages)
24 Nov 2014	2.35B	Notice of move from Administration to Dissolution on 14 November 2014	View PDF Notice of move from Administration to Dissolution on 14 November 2014 - link opens in a new window - 14 pages (14 pages)
17 Jul 2014	2.24B	Administrator's progress report to 9 June 2014	View PDF Administrator's progress report to 9 June 2014 - link opens in a new window - 11 pages (11 pages)
10 Feb 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	CERTNM	Company name changed T1PS.com LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2013-12-30	View PDF Company name changed T1PS.com LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2013-12-30 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
07 Jan 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AD01	Registered office address changed from 3rd Floor 3 London Wall Buildings London EC2M 5SY United Kingdom on 18 December 2013	View PDF Registered office address changed from 3rd Floor 3 London Wall Buildings London EC2M 5SY United Kingdom on 18 December 2013 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Sep 2013	MR01	Registration of charge 039514270006, created on 25 September 2013	View PDF Registration of charge 039514270006, created on 25 September 2013 - link opens in a new window - 44 pages (44 pages)
13 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 18 pages (18 pages)
26 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 257.4	View PDF Annual return made up to 20 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 257.4 - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 17 pages (17 pages)
22 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	TM01	Termination of appointment of Philip Reginald Devaney Jeffery Morrish as a director on 18 November 2011	View PDF Termination of appointment of Philip Reginald Devaney Jeffery Morrish as a director on 18 November 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 May 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	AP01	Appointment of Mr Philip Morrish as a director	View PDF Appointment of Mr Philip Morrish as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	TM01	Termination of appointment of Robert Tyson as a director	View PDF Termination of appointment of Robert Tyson as a director - link opens in a new window - 1 page (1 page)
04 Mar 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 19 pages (19 pages)

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