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RMC GEORGIA

Company number 04784310

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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 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2015	4.71	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 - 12 pages (12 pages)
02 Jun 2014	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 2 June 2014	View PDF Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 246,519,737.4	View PDF Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 246,519,737.4 - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
11 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	CH01	Director's details changed for Mr Larry Jose Zea Betancourt on 1 February 2012	View PDF Director's details changed for Mr Larry Jose Zea Betancourt on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
13 Jan 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 1 page (1 page)
02 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	CH01	Director's details changed for Larry Jose Zea Betancourt on 15 April 2011	View PDF Director's details changed for Larry Jose Zea Betancourt on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
25 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	View PDF Secretary's details changed for Daphne Margaret Murray on 18 August 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AR01	Annual return made up to 2 June 2010	View PDF Annual return made up to 2 June 2010 - link opens in a new window - 13 pages (13 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
03 Dec 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	View PDF Director's details changed for Michael Leslie Collins on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Nov 2009	CH01	Director's details changed for Jason Alexander Smalley on 1 October 2009	View PDF Director's details changed for Jason Alexander Smalley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Nov 2009	CH01	Director's details changed for Larry Jose Zea Betancourt on 1 October 2009	View PDF Director's details changed for Larry Jose Zea Betancourt on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	288c	Director's change of particulars / jason smalley / 18/09/2009	View PDF Director's change of particulars / jason smalley / 18/09/2009 - link opens in a new window - 1 page (1 page)
07 Aug 2009	288b	Appointment terminated director marco moreno estrada	View PDF Appointment terminated director marco moreno estrada - link opens in a new window - 1 page (1 page)

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