RTL MANAGEMENT SERVICES (LONDON) LIMITED

Company number 07151782

Date	Type	Description	View / Download
15 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
09 Apr 2015	AD01	Registered office address changed from C/O Momenta Operations Limited Tower 42 25 Old Broad Street London EC2N 1HQ England to Bridge House London Bridge London SE1 9QR on 9 April 2015	(2 pages)
07 Apr 2015	4.70	Declaration of solvency	(3 pages)
07 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-20	(1 page)
16 Sep 2014	AP03	Appointment of Mrs Paula Jane Davies as a secretary on 20 February 2014	(2 pages)
16 Sep 2014	AP03	Appointment of Mrs Karen Lesley Stevens as a secretary on 20 February 2014	(2 pages)
16 Sep 2014	AP03	Appointment of Mrs Katherine Ghislaine Peart as a secretary on 20 February 2014	(2 pages)
10 Apr 2014	AD01	Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 10 April 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 99	(7 pages)
27 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
15 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(7 pages)
02 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
19 Apr 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(7 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Oct 2011	CH01	Director's details changed for Richard Stevens on 26 October 2011	(2 pages)
04 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(7 pages)
04 Mar 2011	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 4 March 2011	(1 page)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 99	(7 pages)
25 Feb 2010	AP01	Appointment of Lee James Davies as a director	(3 pages)
25 Feb 2010	AP01	Appointment of Richard Stevens as a director	(3 pages)
25 Feb 2010	AP01	Appointment of Timothy William Peart as a director	(3 pages)
25 Feb 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(3 pages)
10 Feb 2010	TM01	Termination of appointment of Clifford Wing as a director	(1 page)