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RMAC SECURITIES NO. 2 PLC

Company number 05982243

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
20 Aug 2010 AD01 Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 August 2010
04 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 TM01 Termination of appointment of a director
09 Dec 2009 AP01 Appointment of Vinoy Nursiah as a director
08 Dec 2009 TM01 Termination of appointment of Jefrey Lundgren as a director
02 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 50,000
02 Nov 2009 CH01 Director's details changed for Mr Jefrey Andrew Lundgren on 2 November 2009
02 Nov 2009 CH02 Director's details changed for Sfm Directors (No.2) Limited on 2 November 2009
02 Nov 2009 CH02 Director's details changed for Sfm Directors Limited on 2 November 2009
30 Jul 2009 AA Accounts made up to 31 December 2008
24 Jul 2009 288a Director appointed jeffrey andrew lundgren
30 Oct 2008 363a Return made up to 30/10/08; full list of members
16 Sep 2008 CERTNM Company name changed pmac 2008-NS1 PLC\certificate issued on 16/09/08
15 Jul 2008 287 Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ
24 Jun 2008 288b Appointment Terminated Director jeffrey lundgren
13 Jun 2008 MA Memorandum and Articles of Association
12 Jun 2008 CERTNM Company name changed rmac 2008-NS1 PLC\certificate issued on 12/06/08
27 May 2008 AA Accounts made up to 31 December 2007
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
21 Jan 2008 88(2)R Ad 07/11/06--------- £ si 49998@1
15 Jan 2008 MA Memorandum and Articles of Association