RTO FINANCE LIMITED

Company number 04871474

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2015	AUD	Auditor's resignation	(2 pages)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	(5 pages)
18 Aug 2014	CH02	Director's details changed for Plant Nominees Limited on 11 August 2014	(1 page)
18 Aug 2014	CH04	Secretary's details changed for Plant Nominees Limited on 11 August 2014	(1 page)
13 Aug 2014	CH02	Director's details changed for Grayston Central Services Limited on 11 August 2014	(1 page)
02 Jan 2014	SH20	Statement by directors	(1 page)
02 Jan 2014	SH19	Statement of capital on 2 January 2014 GBP 1	(5 pages)
02 Jan 2014	CAP-SS	Solvency statement dated 17/12/13	(1 page)
02 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Share prem a/c cancelled/ unissued capital cancelled 17/12/2013	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
20 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	(5 pages)
17 Apr 2013	TM02	Termination of appointment of Alexandra Laan as a secretary on 22 March 2013	(1 page)
17 Apr 2013	TM01	Termination of appointment of Paul Griffiths as a director on 22 March 2013	(1 page)
16 Apr 2013	AP02	Appointment of Grayston Central Services Limited as a director on 22 March 2013	(2 pages)
16 Apr 2013	AP01	Appointment of Alexandra Jane Laan as a director on 22 March 2013	(2 pages)
16 Apr 2013	AP04	Appointment of Plant Nominees Limited as a secretary on 22 March 2013	(2 pages)
16 Apr 2013	AP02	Appointment of Plant Nominees Limited as a director on 22 March 2013	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Gareth Trevor Brown as a director on 22 March 2013	(1 page)
23 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
13 Sep 2011	CH01	Director's details changed for Gareth Trevor Brown on 1 January 2010	(2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)