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RNL BUSINESS SOLUTIONS LTD

Company number 06753505

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2017 DS01 Application to strike the company off the register
27 May 2016 AA Micro company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 CERTNM Company name changed proactive business consultants LTD\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-07-03
  • NM01 ‐ Change of name by resolution
04 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
12 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
25 Jun 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
23 Jun 2012 AD01 Registered office address changed from Proactive Business Centre 352 Bearwood Birmingham West Midlands B66 4ET England on 23 June 2012
23 Jun 2012 AP01 Appointment of Mr Satish Kumar Mehta as a director
23 Jun 2012 TM01 Termination of appointment of Talwinder Patara as a director
14 May 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
24 Apr 2012 AD01 Registered office address changed from Proactive Business Centre 352 Bearwood Rd Bearwood Birmingham West Midlands B66 4ET England on 24 April 2012
24 Apr 2012 TM01 Termination of appointment of Satish Mehta as a director
24 Apr 2012 TM01 Termination of appointment of Satish Mehta as a director
24 Apr 2012 AD01 Registered office address changed from C/O Financial House 352 Bearwood Road Smethwick West Midlands B66 4ET United Kingdom on 24 April 2012
24 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
15 Apr 2012 AP01 Appointment of Mr Talwinder Singh Patara as a director