- Company Overview for RMAC SECURITIES NO. 2 PLC (05982243)
- Filing history for RMAC SECURITIES NO. 2 PLC (05982243)
- People for RMAC SECURITIES NO. 2 PLC (05982243)
- More for RMAC SECURITIES NO. 2 PLC (05982243)
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) |
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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
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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 |