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RBDB SYSTEMS LTD

Company number 06877005

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2016 DS01 Application to strike the company off the register
18 May 2016 AD01 Registered office address changed from C/O 4th Floor 14 Bonhill Street London EC2A 4BX to 16 Boscobel Road, Bolton Boscobel Road Bolton BL3 2LN on 18 May 2016
02 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 3
30 Dec 2015 TM01 Termination of appointment of Kevin Lee Tasker as a director on 16 November 2015
30 Dec 2015 TM02 Termination of appointment of Kevin Lee Tasker as a secretary on 16 November 2015
11 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 3
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 CH01 Director's details changed for Mr Kevin Lee Tasker on 7 August 2012
07 Aug 2012 CH03 Secretary's details changed for Mr Kevin Lee Tasker on 7 August 2012
07 Aug 2012 AD01 Registered office address changed from 6 Laxmi Court 52 Dollis Avenue London N3 1BH United Kingdom on 7 August 2012
24 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Kevin Lee Tasker on 14 April 2010
01 Dec 2009 AP01 Appointment of Mr Andrew John Brabin as a director
01 Dec 2009 AP01 Appointment of Ms Sarah Yandell as a director