911 RS LIMITED

Company number 04313409

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2019	AP01	Appointment of Mr Charles Kwabena Rabbles as a director on 12 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Merveille Mputu Balako as a director on 12 November 2019	(1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
25 Sep 2019	PSC01	Notification of Gerard Bernolet as a person with significant control on 25 September 2019	(2 pages)
25 Sep 2019	PSC07	Cessation of June 55 Limited as a person with significant control on 25 September 2019	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
22 Mar 2018	AD01	Registered office address changed from C/O Seymour Taylor & Co 57 London Road High Wycombe Buckinghamshire HP11 1BS to Office 9 70 Upper Richmond Road London SW15 2RP on 22 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Miss Merveille Mputu Balako as a director on 22 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Carlo Leon Marco Guillame Hanssens as a director on 22 March 2018	(1 page)
22 Mar 2018	TM02	Termination of appointment of Thierry Frankin as a secretary on 22 March 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	(4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
04 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	(4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
04 Jun 2014	CERTNM	Company name changed laramax invest LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-04 NM01 ‐ Change of name by resolution	(3 pages)
12 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	(4 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(19 pages)