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RMS HOLDINGS LIMITED

Company number 03991009

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2011 DS01 Application to strike the company off the register
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 1,000
06 Jul 2010 TM01 Termination of appointment of Rudy Scheinost as a director
06 Jul 2010 AP01 Appointment of Caroline Ann Wood as a director
06 Jul 2010 AP03 Appointment of Caroline Ann Wood as a secretary
06 Jul 2010 CH01 Director's details changed for Mr Jonathan Clinton Hughes on 11 May 2010
06 Jul 2010 TM02 Termination of appointment of Rudy Scheinost as a secretary
15 May 2010 DISS40 Compulsory strike-off action has been discontinued
12 May 2010 AA Total exemption small company accounts made up to 31 March 2009
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
27 May 2009 363a Return made up to 11/05/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
27 May 2008 288c Director and Secretary's Change of Particulars / rudy scheinost / 27/05/2008 / HouseName/Number was: , now: 16; Street was: 38 summer road, now: mountcombe close; Area was: , now: brighton road; Post Town was: east molesey, now: surbiton; Post Code was: KT8 9LS, now: KT6 6LJ; Country was: , now: united kingdom
20 May 2008 363a Return made up to 11/05/08; full list of members
18 Mar 2008 AA Group of companies' accounts made up to 31 March 2007
30 May 2007 363a Return made up to 11/05/07; full list of members
30 May 2007 287 Registered office changed on 30/05/07 from: connaught house, portsmouth road send woking surrey GU23 7JY
05 Mar 2007 AA Accounts made up to 31 March 2006
05 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 395 Particulars of mortgage/charge
18 Jul 2006 287 Registered office changed on 18/07/06 from: 2 high street kingston upon thames surrey KT1 1EY
03 Jul 2006 287 Registered office changed on 03/07/06 from: 4 forge view carters hill under river sevenoaks kent TN15 0RY