RB SOLUTIONS LIMITED

Company number 05280611

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders Statement of capital on 2010-11-08 GBP 100	(5 pages)
06 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
18 Aug 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
06 Apr 2010	AP01	Appointment of Mr Darren Lee Gibson as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Matthew Bramwell as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Jonathan Mark Prew as a director	(2 pages)
10 Mar 2010	AP04	Appointment of Serco Corporate Services Limited as a secretary	(2 pages)
26 Feb 2010	AD01	Registered office address changed from 16 Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY United Kingdom on 26 February 2010	(1 page)
25 Feb 2010	AD01	Registered office address changed from Suite 1 & 2 Heritage Wharf Portland Basin Ashton Under Lyne Tameside OL7 0QA on 25 February 2010	(1 page)
24 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 of ca 2006 and transfer 17/02/2010	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Mark Roberts as a director	(1 page)
19 Feb 2010	TM01	Termination of appointment of Mark Poole as a director	(1 page)
19 Feb 2010	TM02	Termination of appointment of Gavin Jones as a secretary	(1 page)
19 Feb 2010	TM01	Termination of appointment of Gavin Jones as a director	(1 page)
19 Feb 2010	TM01	Termination of appointment of Ray Bowers as a director	(1 page)
15 Feb 2010	TM02	Termination of appointment of Mark Roberts as a secretary	(1 page)
11 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(7 pages)
11 Nov 2009	CH01	Director's details changed for Mark Poole on 2 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Ray Bowers on 2 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Gavin Jones on 2 October 2009	(2 pages)
20 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
28 Jan 2009	363a	Return made up to 08/11/08; full list of members	(5 pages)

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