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RMAC 2003-NS1 PLC

Company number 04630239

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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)
25 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Nov 2018	AD01	Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 40a Station Road Upminster Essex RM14 2TR on 9 November 2018	View PDF Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 40a Station Road Upminster Essex RM14 2TR on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17 - link opens in a new window - 1 page (1 page)
15 Sep 2018	AP03	Appointment of Mrs Nicola Townsend as a secretary on 12 September 2018	View PDF Appointment of Mrs Nicola Townsend as a secretary on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2018	TM02	Termination of appointment of Dean Atkin as a secretary on 12 September 2018	View PDF Termination of appointment of Dean Atkin as a secretary on 12 September 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Jul 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Jul 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017	View PDF Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 13 October 2017	View PDF Appointment of Ms Paivi Helena Whitaker as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
07 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 50,000	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 50,000	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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