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ROLLING STOCK SYSTEMS MANAGEMENT LIMITED

Company number 06236408

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 100
04 May 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
15 Nov 2010 CH03 Secretary's details changed
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
07 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD02 Register inspection address has been changed
15 Feb 2010 AP01 Appointment of Jeremy Anthony Sprigg as a director
15 Feb 2010 AP01 Appointment of David Waller as a director
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 100.00
26 Aug 2009 AA Accounts made up to 31 December 2008
26 Aug 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
24 Jun 2009 363a Return made up to 03/05/09; full list of members
24 Jun 2009 288c Director's Change of Particulars / laurence seward / 17/10/2007 / HouseName/Number was: , now: dairy farm; Street was: 9 church lane, now: upper weald; Area was: potterspury, now: calverton; Post Town was: towcester, now: milton keynes; Region was: northamptonshire, now: buckinghamshire; Post Code was: NN12 7PU, now: MK19 6EL; Country was: , now: u
22 Jun 2009 353 Location of register of members
08 Jun 2009 AA Accounts made up to 31 May 2008
10 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2009 363a Return made up to 03/05/08; full list of members
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2008 CERTNM Company name changed system driven management LIMITED\certificate issued on 16/06/08
19 Dec 2007 287 Registered office changed on 19/12/07 from: 62 west end, silverstone towcester northamptonshire NN12 8UY