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R.S.T. GROUP LIMITED

Company number 04141507

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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)
30 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2008 288c Secretary's Change of Particulars / katharine walsh / 19/07/2008 / Surname was: walsh, now: martin
22 Jan 2008 363a Return made up to 15/01/08; full list of members
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007 123 Nc inc already adjusted 29/01/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007 88(2)R Ad 29/01/07--------- £ si 3398796@1=3398796 £ ic 613809/4012605
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
12 Mar 2007 363a Return made up to 15/01/07; full list of members
15 Feb 2007 AUD Auditor's resignation
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Director resigned
15 Feb 2007 287 Registered office changed on 15/02/07 from: straffon house the stables aske richmond north yorkshire DL10 5HG
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New secretary appointed
12 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 29/01/07
12 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 155(6)a Declaration of assistance for shares acquisition