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RTC BELGIUM LTD

Company number 06495452

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2019 DS01 Application to strike the company off the register
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
28 Aug 2017 AA Micro company accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
30 Aug 2016 AA Micro company accounts made up to 31 December 2015
28 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • EUR 5,000
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • EUR 5,000
10 Feb 2015 CH01 Director's details changed for Roger Dejoncker on 25 November 2014
10 Feb 2015 CH04 Secretary's details changed for Coventis Corporate Services Ltd on 6 August 2014
18 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • EUR 5,000
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
20 Feb 2012 AP04 Appointment of Coventis Corporate Services Ltd as a secretary
09 Feb 2012 TM02 Termination of appointment of Coventis Corporate Services Ltd as a secretary
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010