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RMA LOGISTICS LIMITED

Company number 06040481

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-12-07
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
  • GBP 3
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