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RME HOLDINGS LIMITED

Company number 04732902

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
15 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2008 363a Return made up to 13/04/08; no change of members
30 Jul 2008 288b Appointment Terminate, Director And Secretary Michael Peter Acheson Logged Form
25 Jul 2008 288b Appointment Terminated Director lindsay sanford
24 Jul 2008 288b Appointment Terminated Director william mcgrath
23 May 2008 288b Appointment Terminated Director philip o'toole
13 Mar 2008 363a Return made up to 13/04/07; full list of members
15 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/08/07
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
30 Dec 2007 288b Director resigned
30 Dec 2007 288b Director resigned
20 Dec 2007 395 Particulars of mortgage/charge
07 Nov 2007 287 Registered office changed on 07/11/07 from: bracken house battlebrook drive campden business park chiping campden gloucestershire GL55 6JX
18 Oct 2007 288a New director appointed
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New director appointed
28 Sep 2007 MA Memorandum and Articles of Association
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 AA Accounts for a medium company made up to 31 March 2006