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RP2 NETWORKS OLD LTD

Company number 06303684

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
04 Nov 2009 CH01 Director's details changed for Mr Tom James Hughson Inglis on 2 November 2009
21 Jul 2009 MA Memorandum and Articles of Association
13 Jul 2009 CERTNM Company name changed RP2 networks LTD\certificate issued on 16/07/09
09 Jul 2009 88(2) Capitals not rolled up
09 Jul 2009 363a Return made up to 05/07/09; full list of members
26 Feb 2009 225 Accounting reference date extended from 04/04/2009 to 05/04/2009
04 Feb 2009 288b Appointment Terminated Director arthur scott
19 Jan 2009 123 Gbp nc 300/400 12/01/09
12 Nov 2008 AA Total exemption small company accounts made up to 4 April 2008
15 Jul 2008 363a Return made up to 05/07/08; full list of members
14 Jul 2008 225 Accounting reference date shortened from 31/07/2008 to 04/04/2008
14 Jul 2008 288c Director's Change of Particulars / arthur scott / 14/07/2008 / Occupation was: investor, now: trainee surveyor
14 Jul 2008 353 Location of register of members
14 Jul 2008 190 Location of debenture register
14 Jul 2008 287 Registered office changed on 14/07/2008 from 47 charles ii place london SW3 4NG
14 Jul 2008 288c Director's Change of Particulars / arthur scott / 11/07/2008 / Occupation was: surveyor, now: investor
03 Jun 2008 288c Director's Change of Particulars / arthur scott / 02/06/2008 / Title was: , now: mr; HouseName/Number was: , now: rotherfield park; Street was: rotherfield park, now: east tisted; Area was: east tisted, now: ; Country was: , now: united kingdom; Occupation was: student, now: surveyor
03 Jun 2008 288c Director's Change of Particulars / thomas inglis / 02/06/2008 / Title was: , now: mr; Forename was: thomas, now: tom; HouseName/Number was: , now: 44/2; Street was: 44/2 craighouse gardens, now: craighouse gardens; Region was: midlothian, now: ; Country was: , now: united kingdom
03 Jun 2008 288c Secretary's Change of Particulars / harry heathcoat amory / 02/06/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 3; Street was: flat 3, now: 40 maxwell road; Area was: 40 maxwell road, now: ; Country was: , now: united kingdom; Occupation was: , now: associate director
08 Oct 2007 288b Director resigned
05 Jul 2007 NEWINC Incorporation