RMK CONSULTANCY SERVICES LTD

Company number 05714376

Date	Type	Description	View / Download
26 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
18 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 17 August 2017	(17 pages)
05 Sep 2016	AD01	Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA United Kingdom to Church House 13-15 Regent Street Nottingham NG1 5BS on 5 September 2016	(2 pages)
01 Sep 2016	4.20	Statement of affairs with form 4.19	(6 pages)
01 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18	(1 page)
29 Mar 2016	TM01	Termination of appointment of Adam James Arkwright as a director on 16 March 2016	(1 page)
17 Mar 2016	CERTNM	Company name changed ever agency LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15	(3 pages)
04 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 200	(5 pages)
04 Mar 2016	CH01	Director's details changed for Mr Adam James Arkwright on 1 February 2016	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Kieron James Murphy on 8 December 2015	(1 page)
08 Dec 2015	CH01	Director's details changed for Mr Kieron James Murphy on 8 December 2015	(2 pages)
27 Jul 2015	CH03	Secretary's details changed for Kieron James Murphy on 27 July 2015	(1 page)
27 Jul 2015	CH01	Director's details changed for Mr Kieron James Murphy on 27 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Adam James Arkwright as a director on 8 July 2015	(2 pages)
14 May 2015	CERTNM	Company name changed rmk consultancy services LTD\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29	(3 pages)
28 Apr 2015	AD01	Registered office address changed from 1 Primrose Bank Etwall Derby DE65 6NX to 3 Derby Road Ripley Derbyshire DE5 3EA on 28 April 2015	(1 page)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
23 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 200	(4 pages)
02 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
03 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 200	(4 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
24 Apr 2013	AA01	Previous accounting period shortened from 28 February 2013 to 30 September 2012	(1 page)
04 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)

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