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71-73 EATON PLACE RTM COMPANY LIMITED

Company number 07033460

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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 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2013 DS01 Application to strike the company off the register
08 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 29 September 2012 no member list
05 Sep 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 29 September 2011 no member list
12 Oct 2011 TM02 Termination of appointment of Pg Secretarial Services Limited as a secretary on 27 September 2011
12 Oct 2011 CH01 Director's details changed for Fiona Barnes on 12 October 2011
06 Oct 2011 AP03 Appointment of Peter Charles Bryan as a secretary on 22 September 2011
06 Oct 2011 AD01 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ on 6 October 2011
23 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
18 May 2011 TM01 Termination of appointment of Dimitra Koutsoukos as a director
18 May 2011 AP01 Appointment of Fiona Barnes as a director
20 Oct 2010 AD01 Registered office address changed from 45 Cadogan Gardens London SW3 2TB on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Dimitra Koutsoukos on 15 October 2010
13 Oct 2010 AR01 Annual return made up to 29 September 2010
07 Apr 2010 AD01 Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BX on 7 April 2010
29 Sep 2009 NEWINC Incorporation