RS PRO LTD

Company number 04372505

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-24	(1 page)
01 Jun 2011	CONNOT	Change of name notice	(2 pages)
25 May 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 1,000	(4 pages)
24 May 2011	TM02	Termination of appointment of Beatrice Simon as a secretary	(1 page)
24 May 2011	TM01	Termination of appointment of Regis Simon as a director	(1 page)
24 May 2011	AD02	Register inspection address has been changed from 72 New Bond Street London W1S 1RR United Kingdom	(1 page)
24 May 2011	AD01	Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 24 May 2011	(1 page)
24 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2011	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 24 May 2011	(1 page)
24 May 2011	AP01	Appointment of Daniel Frederic Henri Choplin as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Regis Simon as a director	(1 page)
24 May 2011	TM02	Termination of appointment of Beatrice Simon as a secretary	(1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	CH01	Director's details changed for Regis Henry Gaston Simon on 19 January 2010	(2 pages)
11 Mar 2010	AD02	Register inspection address has been changed	(1 page)
28 May 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
11 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 Mar 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
07 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)