RC1 PROMOTIONS LIMITED

Company number 04069132

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2019	DS01	Application to strike the company off the register	(1 page)
18 Jan 2019	TM01	Termination of appointment of Colin Roy Allder as a director on 18 January 2019	(1 page)
18 Jan 2019	TM02	Termination of appointment of Sally Baird as a secretary on 18 January 2019	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
21 Sep 2018	PSC04	Change of details for Mr Robin Reginald Carlisle as a person with significant control on 1 September 2018	(2 pages)
21 Sep 2018	PSC04	Change of details for Mrs Gita Carlisle as a person with significant control on 1 September 2018	(2 pages)
21 Sep 2018	CH01	Director's details changed for Mr Robin Reginald Carlisle on 1 September 2018	(2 pages)
21 Sep 2018	CH01	Director's details changed for Mrs Gita Carlisle on 1 September 2018	(2 pages)
27 Apr 2018	AD01	Registered office address changed from New Brook Titchmarsh Lane Titchmarsh Kettering Northamptonshire NN14 3DG to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 27 April 2018	(1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-14	(3 pages)
04 Apr 2018	CONNOT	Change of name notice	(2 pages)
17 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages) Download iXBRL
22 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(5 pages)
22 Sep 2017	PSC04	Change of details for Mrs Gita Carlisle as a person with significant control on 31 December 2016	(2 pages)
22 Sep 2017	PSC04	Change of details for Mr Robin Reginald Carlisle as a person with significant control on 31 December 2016	(2 pages)
22 Sep 2017	PSC07	Cessation of Edward William Trick as a person with significant control on 31 December 2016	(1 page)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
30 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(9 pages)
09 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
04 Nov 2015	CERTNM	Company name changed mobile promotions west LIMITED\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03	(3 pages)
05 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(7 pages)
14 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
15 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(7 pages)