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RJM CAPITAL LIMITED

Company number 05688716

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2009 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 8 October 2009
30 Jun 2009 363a Return made up to 26/01/09; full list of members
15 Jun 2009 288b Appointment Terminated Director jerry meek
02 Mar 2009 AA Total exemption small company accounts made up to 31 January 2007
04 Dec 2008 287 Registered office changed on 04/12/2008 from 11 gough square london EC4A 3DE
03 Dec 2008 288b Appointment Terminated Secretary paul puxon
17 Mar 2008 288b Appointment Terminated Secretary the company secretary services (london) LTD
17 Mar 2008 288a Secretary appointed paul benedict puxon
28 Jan 2008 363a Return made up to 26/01/08; full list of members
22 Mar 2007 288c Director's particulars changed
10 Mar 2007 363a Return made up to 26/01/07; full list of members
20 Feb 2007 288c Secretary's particulars changed
15 Nov 2006 88(2)R Ad 06/09/06--------- £ si 200000@.05=10000 £ ic 1/10001
15 Nov 2006 287 Registered office changed on 15/11/06 from: lucks farm barn greenoods lane punnetts town heathfield east sussex TN21 9HU
18 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2006 123 £ nc 10000/12500 06/09/06
02 Oct 2006 288b Director resigned
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 CERTNM Company name changed baverstock number fifteen limite d\certificate issued on 27/07/06