RMS HOLDINGS LIMITED

Company number 03991009

Date	Type	Description	View / Download
04 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
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	(5 pages)
06 Jul 2010	AP01	Appointment of Caroline Ann Wood as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Rudy Scheinost as a director	(1 page)
06 Jul 2010	AP03	Appointment of Caroline Ann Wood as a secretary	(1 page)
06 Jul 2010	CH01	Director's details changed for Mr Jonathan Clinton Hughes on 11 May 2010	(2 pages)
06 Jul 2010	TM02	Termination of appointment of Rudy Scheinost as a secretary	(1 page)
15 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
27 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(14 pages)
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	(1 page)
20 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
18 Mar 2008	AA	Group of companies' accounts made up to 31 March 2007	(15 pages)
30 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
30 May 2007	287	Registered office changed on 30/05/07 from: connaught house, portsmouth road send woking surrey GU23 7JY	(1 page)
05 Mar 2007	AA	Accounts made up to 31 March 2006	(3 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 2 high street kingston upon thames surrey KT1 1EY	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 4 forge view carters hill under river sevenoaks kent TN15 0RY	(1 page)