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R.T.S. SOLUTIONS (B'HAM) LTD

Company number 04557882

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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)
05 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2013 L64.07 Completion of winding up
05 Dec 2006 COCOMP Order of court to wind up
28 Sep 2006 288b Secretary resigned
25 Aug 2006 288a New director appointed
21 Aug 2006 288b Director resigned
14 Jul 2006 395 Particulars of mortgage/charge
08 May 2006 288a New director appointed
25 Jan 2006 395 Particulars of mortgage/charge
31 Oct 2005 288a New secretary appointed
31 Oct 2005 288b Director resigned
17 Oct 2005 363a Return made up to 09/10/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Jul 2005 AA Total exemption small company accounts made up to 31 October 2003
11 May 2005 363s Return made up to 09/10/04; full list of members
22 Jan 2004 363s Return made up to 09/10/03; full list of members
22 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
22 Oct 2002 88(2)R Ad 09/10/02--------- £ si 1@1=1 £ ic 1/2
22 Oct 2002 287 Registered office changed on 22/10/02 from: central house 582-586 kingsbury road birmingham B24 9ND
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New secretary appointed;new director appointed
22 Oct 2002 288b Director resigned
22 Oct 2002 288b Secretary resigned
09 Oct 2002 NEWINC Incorporation