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RMS (UK) LIMITED

Company number 05512643

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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)
16 May 2011 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
02 Jul 2010 4.68 Liquidators' statement of receipts and payments to 17 June 2010
04 Jan 2010 4.68 Liquidators' statement of receipts and payments to 17 December 2009
26 Jun 2009 4.68 Liquidators' statement of receipts and payments to 17 June 2009
07 Jan 2009 4.68 Liquidators' statement of receipts and payments to 17 December 2008
03 Jan 2008 4.20 Statement of affairs
03 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jan 2008 600 Appointment of a voluntary liquidator
11 Dec 2007 287 Registered office changed on 11/12/07 from: c/o the counting house 61 charlotte street st paul`s square birmingham B3 1PX
06 Aug 2007 363a Return made up to 19/07/07; full list of members
06 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 288c Director's particulars changed
20 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Jan 2007 288c Director's particulars changed
05 Oct 2006 363a Return made up to 19/07/06; full list of members
05 Oct 2006 288c Secretary's particulars changed
05 Oct 2006 288c Director's particulars changed
14 Nov 2005 CERTNM Company name changed d`majeo holdings LIMITED\certificate issued on 14/11/05
29 Oct 2005 395 Particulars of mortgage/charge
29 Oct 2005 395 Particulars of mortgage/charge
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288b Secretary resigned