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15 YONGE PARK RTM COMPANY LIMITED

Company number 07080364

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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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2015 DS01 Application to strike the company off the register
14 Dec 2014 AR01 Annual return made up to 11 December 2014 no member list
25 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 11 December 2013 no member list
26 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jan 2013 AR01 Annual return made up to 11 December 2012 no member list
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Dec 2011 AR01 Annual return made up to 11 December 2011 no member list
12 Dec 2011 CH01 Director's details changed for Mr John Thomas Hepburn on 11 December 2011
11 Dec 2011 AP03 Appointment of Mr John Hepburn as a secretary
14 Aug 2011 TM01 Termination of appointment of Daniel Schaller as a director
14 Aug 2011 TM02 Termination of appointment of Daniel Schaller as a secretary
09 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
17 May 2011 TM01 Termination of appointment of Melanie Armstrong as a director
06 Dec 2010 AR01 Annual return made up to 18 November 2010 no member list
06 Dec 2010 CH01 Director's details changed for Mr John Thomas Hepburn on 3 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Daniel Peter Schaller on 3 December 2010
06 Dec 2010 CH01 Director's details changed for Usman Malik on 3 December 2010
03 Dec 2010 AD01 Registered office address changed from C/O Flat 5 15 Yonge Park London N4 3NU United Kingdom on 3 December 2010
03 Dec 2010 CH01 Director's details changed for Ryan Bolton on 3 December 2010
03 Dec 2010 CH03 Secretary's details changed for Daniel Schaller on 3 December 2010
09 Nov 2010 AD01 Registered office address changed from C/O C/O Canonbury Management One Carey Lane London London EC2V 8AE United Kingdom on 9 November 2010
09 Nov 2010 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director