- Company Overview for RMS 17 OPTIONS LIMITED (04954104)
- Filing history for RMS 17 OPTIONS LIMITED (04954104)
- People for RMS 17 OPTIONS LIMITED (04954104)
- Insolvency for RMS 17 OPTIONS LIMITED (04954104)
- More for RMS 17 OPTIONS LIMITED (04954104)
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) |
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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
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|
27 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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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 |