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RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED

Company number 04421269

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2018 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 21 June 2016
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2016 TM01 Termination of appointment of Obs 24 Llp as a director on 21 July 2016
20 May 2016 AA Accounts for a dormant company made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 15,000
13 May 2016 MR04 Satisfaction of charge 044212690006 in full
07 Mar 2016 AUD Auditor's resignation
25 Feb 2016 TM01 Termination of appointment of John William Walsh as a director on 31 December 2015
03 Jul 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 15,000
18 Jun 2015 TM01 Termination of appointment of Matthew Evan Griggs as a director on 31 October 2014
27 Apr 2015 AP01 Appointment of Mr John William Walsh as a director on 7 November 2014
24 Apr 2015 CH01 Director's details changed for Mr Matthew Evan Griggs on 1 April 2015
26 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2014 AUD Auditor's resignation
19 Jun 2014 TM01 Termination of appointment of Obs Directors Llp as a director
19 Jun 2014 AUD Auditor's resignation
13 Jun 2014 CH01 Director's details changed for Mr Matt Griggs on 13 June 2014
13 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
20 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 15,000
07 Mar 2014 AD02 Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
22 Jan 2014 AP01 Appointment of Dr Lee Charles Carter as a director