Advanced company searchLink opens in new window

RTS HOLDINGS LIMITED

Company number 05511404

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2010 DS01 Application to strike the company off the register
15 Sep 2009 363a Return made up to 18/07/09; full list of members
01 Sep 2008 288c Director's Change of Particulars / kevin buller / 29/08/2008 / HouseName/Number was: , now: 355; Street was: 12 watermead, now: oldfield road; Post Town was: sale, now: altrincham; Post Code was: M33 3UX, now: WA14 4QT
19 Aug 2008 363a Return made up to 18/07/08; full list of members
06 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
25 Jul 2008 MA Memorandum and Articles of Association
25 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2008 288b Appointment Terminated Director david greenwood
25 Jun 2008 288a Director appointed paul christopher stevens
11 Apr 2008 288b Appointment Terminated Secretary lisa scobbie
11 Apr 2008 288a Secretary appointed louise joanne caulfield
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Officers res 04/02/08
28 Jan 2008 AA Accounts for a small company made up to 31 March 2007
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
14 Aug 2007 363a Return made up to 18/07/07; full list of members
14 Aug 2007 288c Director's particulars changed
03 Jun 2007 288b Director resigned
11 May 2007 288a New director appointed
11 May 2007 88(2)R Ad 20/03/07--------- £ si 6732@.01=67 £ ic 224950/225017
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 169 £ ic 224975/224950 10/11/06 £ sr 2500@.01=25
28 Dec 2006 169 £ ic 225000/224975 10/11/06 £ sr 2500@.01=25