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RTK INSTRUMENTS LIMITED

Company number 06250603

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2016 DS01 Application to strike the company off the register
09 Jun 2016 SH20 Statement by Directors
09 Jun 2016 SH19 Statement of capital on 9 June 2016
  • GBP 1
09 Jun 2016 CAP-SS Solvency Statement dated 30/05/16
09 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 295,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 AP01 Appointment of Mr David Frost as a director on 31 August 2015
23 Sep 2015 TM01 Termination of appointment of Peter Willis Maxwell as a director on 31 August 2015
09 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 295,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 CH01 Director's details changed for Mr Peter Willis Maxwell on 23 May 2014
11 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 295,000
11 Jun 2014 TM01 Termination of appointment of Tim Mcleman as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AP01 Appointment of Mr Tim Mcleman as a director
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
22 May 2013 TM01 Termination of appointment of Terrance Helz as a director
22 May 2013 TM02 Termination of appointment of Terrance Helz as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders