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RMS MANAGED ICT SECURITY LIMITED

Company number 07443723

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
29 Jun 2016 AA Full accounts made up to 30 September 2015
25 May 2016 AP01 Appointment of Mr Philip Geoffrey Calladine as a director on 29 April 2016
25 May 2016 AP01 Appointment of Mr Grahame Paul Benson as a director on 29 April 2016
25 May 2016 AD01 Registered office address changed from 93 Headlands Kettering Northamptonshire NN15 6BL to 5 Blackchapel Drive Rochdale Lancashire OL16 4QU on 25 May 2016
25 May 2016 TM02 Termination of appointment of Wjm Secretaries Limited as a secretary on 29 April 2016
25 May 2016 TM01 Termination of appointment of Ian David Winn as a director on 29 April 2016
25 May 2016 TM01 Termination of appointment of Gavin Anthony Peter Lyons as a director on 29 April 2016
25 May 2016 TM01 Termination of appointment of Darron Giddens as a director on 29 April 2016
28 Mar 2016 TM01 Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016
08 Feb 2016 AP01 Appointment of Mr Ian David Winn as a director on 1 February 2016
31 Dec 2015 AP01 Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015
10 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
06 Jul 2015 AA Full accounts made up to 30 September 2014
03 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
04 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2014 AA Full accounts made up to 30 September 2013
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2014 AP01 Appointment of Nicholas Bryan Thomas Scallan as a director
11 Apr 2014 TM01 Termination of appointment of Alan Bonner as a director
06 Jan 2014 AR01 Annual return made up to 18 November 2013
Statement of capital on 2014-01-06
  • GBP 10,000
17 Dec 2013 DISS40 Compulsory strike-off action has been discontinued