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RPS RESEARCH UK LIMITED

Company number 06842041

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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)
21 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Apr 2016 4.70 Declaration of solvency
09 Apr 2016 600 Appointment of a voluntary liquidator
09 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
10 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
17 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
17 Mar 2015 CH01 Director's details changed for Harris Koffer on 2 May 2014
29 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
01 Aug 2014 AD01 Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX to The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP on 1 August 2014
09 Jul 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
09 Jul 2014 CH01 Director's details changed for Harris Koffer on 16 June 2014
09 Jul 2014 CH01 Director's details changed for Samir Dilip Shah on 16 June 2014
09 Jul 2014 CH01 Director's details changed for Mr Peter Windisch on 26 March 2013
09 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 AUD Auditor's resignation
14 Nov 2013 AP01 Appointment of Harris Koffer as a director
14 Nov 2013 TM01 Termination of appointment of Marc Wolff as a director
14 Nov 2013 AP01 Appointment of Samir Dilip Shah as a director
08 Nov 2013 TM01 Termination of appointment of Daniel Perlman as a director
30 Jul 2013 TM01 Termination of appointment of Janet Bernnan as a director
30 Jul 2013 TM01 Termination of appointment of Steven Bell as a director
30 Jul 2013 AP01 Appointment of Marc Wolff as a director
04 Jun 2013 AA Accounts for a small company made up to 31 December 2012