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RMA CONSULTING LTD

Company number 05656677

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2020 SOAS(A) Voluntary strike-off action has been suspended
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
23 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
09 Jul 2019 TM01 Termination of appointment of Ken Tsuchihashi as a director on 20 June 2019
11 Apr 2019 SH20 Statement by Directors
11 Apr 2019 SH19 Statement of capital on 11 April 2019
  • GBP 1
11 Apr 2019 CAP-SS Solvency Statement dated 10/04/19
11 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2019 TM01 Termination of appointment of Peter John Lelliott as a director on 1 January 2019
11 Jan 2019 TM01 Termination of appointment of Christopher Boulter as a director on 1 January 2019
02 Jan 2019 AA Full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors report and accounts approved 13/12/2018
21 Dec 2017 MR04 Satisfaction of charge 1 in full
20 Dec 2017 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
19 Sep 2017 AA Full accounts made up to 31 March 2017
28 Jun 2017 AP01 Appointment of Mr Ken Tsuchihashi as a director on 20 June 2017
28 Jun 2017 TM01 Termination of appointment of Tadashi Uhira as a director on 20 June 2017
23 Jun 2017 CH01 Director's details changed for Mr Simon Paul Williams on 23 June 2017
15 Jun 2017 AP01 Appointment of Mr Simon Paul Williams as a director on 7 June 2017
15 Jun 2017 TM01 Termination of appointment of Stephen Ashley Francis Mitchener as a director on 31 May 2017
03 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates