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R.S. PERMANENTS LIMITED

Company number 04969610

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2012 TM01 Termination of appointment of William Jessup as a director on 19 April 2012
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2012 DS01 Application to strike the company off the register
22 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 2
19 Oct 2011 AP01 Appointment of Mr William Jessup as a director on 18 October 2011
19 Oct 2011 AP01 Appointment of Mr Stephen Philip Burke as a director on 18 October 2011
17 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AP01 Appointment of Mr Peter David Sullivan as a director
12 Jul 2011 AP01 Appointment of Mr Robert David Charles Henderson as a director
12 Jul 2011 TM01 Termination of appointment of Diane Jarvis as a director
12 Jul 2011 TM01 Termination of appointment of Kathleen Bleasdale as a director
12 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
07 Jan 2011 TM02 Termination of appointment of Diane Jarvis as a secretary
06 Jan 2011 AP03 Appointment of Martin Hughes as a secretary
06 Jan 2011 TM02 Termination of appointment of Diane Jarvis as a secretary
10 Aug 2010 AD01 Registered office address changed from C/O Healthcare Locums Ltd Greener House 66-68 Haymarket London SW1Y 4RF on 10 August 2010
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Diane Jarvis on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Kathleen Veronica Bleasdale on 4 December 2009
04 Dec 2009 AD02 Register inspection address has been changed
18 Sep 2009 288b Appointment Terminated Director andrew mcrae
14 May 2009 AA Accounts made up to 31 December 2008
10 Feb 2009 288a Director appointed andrew james mcrae