- Company Overview for RMA LOGISTICS LIMITED (06040481)
- Filing history for RMA LOGISTICS LIMITED (06040481)
- People for RMA LOGISTICS LIMITED (06040481)
- Insolvency for RMA LOGISTICS LIMITED (06040481)
- More for RMA LOGISTICS LIMITED (06040481)
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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28 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Sep 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Jan 2011 | 4.70 | Declaration of solvency | |
07 Jan 2011 | AD01 | Registered office address changed from 10 Wilmer Way London Southgate N14 7JA United Kingdom on 7 January 2011 | |
23 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2010 | RESOLUTIONS |
Resolutions
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28 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
16 Jul 2010 | AAMD | Amended total exemption small company accounts made up to 31 January 2009 | |
21 Apr 2010 | AR01 |
Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
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21 Apr 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
03 Feb 2010 | AD01 | Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS England on 3 February 2010 | |
03 Feb 2010 | AP01 | Appointment of Mr Pavel Nazariyan as a director | |
14 Dec 2009 | TM01 | Termination of appointment of Peter Wilson as a director | |
14 Dec 2009 | AD01 | Registered office address changed from Finsgate 5 - 7 Cranwood Street London EC1V 9EE on 14 December 2009 | |
14 Dec 2009 | TM02 | Termination of appointment of Beresford Registrars Limited as a secretary | |
12 Jun 2009 | AA | Accounts made up to 31 January 2009 | |
08 Jan 2009 | 363a | Return made up to 03/01/09; full list of members | |
15 Jul 2008 | AA | Accounts made up to 31 January 2008 | |
14 Jan 2008 | 363a | Return made up to 03/01/08; full list of members | |
03 Jan 2007 | NEWINC | Incorporation |