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6 ALBERT SQUARE RTM COMPANY LIMITED

Company number 05644960

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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)
21 Apr 2015 TM01 Termination of appointment of Michelle Ann Jurcic as a director on 31 December 2014
21 Apr 2015 DS02 Withdraw the company strike off application
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2015 DS01 Application to strike the company off the register
19 Mar 2015 TM01 Termination of appointment of Timothy Andrew Harris as a director on 31 December 2014
19 Mar 2015 AP01 Appointment of Michelle Ann Jurcic as a director on 31 December 2014
19 Mar 2015 TM01 Termination of appointment of John Bernard Clarke as a director on 31 December 2014
19 Mar 2015 AD01 Registered office address changed from 2a Clayford Wimborne Dorset BH21 7BJ England to 31 Mauleverer Road East Dulwich London SW2 5DR on 19 March 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Dec 2014 AP01 Appointment of Mr John Bernard Clarke as a director on 31 October 2012
28 Dec 2014 AP01 Appointment of Mr Timothy Andrew Harris as a director on 31 October 2012
28 Dec 2014 TM01 Termination of appointment of Michelle Ann Jurcic as a director on 9 November 2012
28 Dec 2014 AD01 Registered office address changed from 240 Friern Road East Dulwich London SE22 0BB to 2a Clayford Wimborne Dorset BH21 7BJ on 28 December 2014
11 Nov 2014 AP01 Appointment of Mr David James Fairbairn as a director on 10 March 2007
15 Oct 2014 AP01 Appointment of Michelle Ann Jurcic as a director on 9 November 2012
15 Oct 2014 AD01 Registered office address changed from 2a Clayford Wimborne Dorset BH21 7BJ to 240 Friern Road East Dulwich London SE22 0BB on 15 October 2014
14 Oct 2014 ANNOTATION Rectified TM02 was removed from the public record on 28/10/2015 as it was done without the authority of the company.
14 Oct 2014 ANNOTATION Rectified Form TM02 was removed from the public register on 23/11/2015 as it was invalid or ineffective.
14 Oct 2014 TM01 Termination of appointment of Timothy Andrew Harris as a director on 31 October 2012
14 Oct 2014 TM01 Termination of appointment of John Bernard Clarke as a director on 31 October 2012
31 Dec 2013 AR01 Annual return made up to 5 December 2013 no member list
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 5 December 2012 no member list
22 Jan 2013 AD01 Registered office address changed from 240 Friern Road East Dulwich London SE22 0BB on 22 January 2013
21 Jan 2013 AP01 Appointment of Mr John Bernard Clarke as a director