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R T CONSULTANTS (YORKSHIRE) UNLIMITED

Company number 06660439

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
26 Jan 2010 AR01 Annual return made up to 30 July 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Christine Teatum on 30 July 2008
29 Oct 2009 TM02 Termination of appointment of Secretarial Appointments Limited as a secretary
07 Sep 2009 MISC On 24/07/09 the nominal capital be increased by £1,190,000 beyond £10,000.
10 Aug 2009 MA Memorandum and Articles of Association
10 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2009 288b Appointment Terminated Director corporate appointment LIMITED
19 Nov 2008 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
06 Aug 2008 288a Secretary appointed nigel wood
06 Aug 2008 288a Director appointed richard teatum
06 Aug 2008 288a Director appointed christine teatum
30 Jul 2008 NEWINC Incorporation