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RMS 17 OPTIONS LIMITED

Company number 04954104

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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)
10 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2015 4.68 Liquidators' statement of receipts and payments to 7 January 2015
23 Jan 2014 600 Appointment of a voluntary liquidator
22 Jan 2014 4.70 Declaration of solvency
20 Jan 2014 AD01 Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 20 January 2014
17 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 30
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 Aug 2012 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Dec 2011 AP01 Appointment of Mr Sean Martin as a director
16 Dec 2011 TM01 Termination of appointment of Anant Patel as a director
16 Dec 2011 TM01 Termination of appointment of Derek Lloyd as a director
15 Sep 2011 AD01 Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 15 September 2011
17 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Aug 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 1 August 2010
19 Aug 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010
18 Aug 2010 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Oct 2009 CH01 Director's details changed for Mr Anant Patel on 13 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Derek Lloyd on 13 October 2009