RSR-INFORMATICS LIMITED

Company number 06231048

Date	Type	Description	View / Download
16 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
31 Oct 2014	AD01	Registered office address changed from C/O B S H Rarity Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS to Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 31 October 2014	(2 pages)
28 Oct 2014	4.70	Declaration of solvency	(3 pages)
28 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-17	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Jul 2014	AA01	Current accounting period extended from 30 April 2014 to 30 October 2014	(1 page)
17 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-17 GBP 300	(5 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
01 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
14 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
27 Sep 2011	SH08	Change of share class name or designation	(1 page)
09 May 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 300	(4 pages)
05 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
21 Apr 2011	AD01	Registered office address changed from Highstone Wycke Whitehough Chinley High Peak Derbyshire SK23 6BX England on 21 April 2011	(1 page)
10 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
10 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
10 Jun 2010	CH01	Director's details changed for Kevin Sangeelee on 2 October 2009	(2 pages)
07 Jun 2010	CERTNM	Company name changed conjectx LTD\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-28	(2 pages)
07 Jun 2010	CONNOT	Change of name notice	(2 pages)
26 May 2010	AD01	Registered office address changed from Phibbs Edge Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 26 May 2010	(1 page)
26 May 2010	AP01	Appointment of Mr Stuart Aitchison Rarity as a director	(2 pages)