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RSMP LIMITED

Company number 07628984

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2013 DS01 Application to strike the company off the register
22 Nov 2013 AD01 Registered office address changed from C/O Prime Entry Unit 20 Kingsmead Business Park Gillingham Dorset SP8 5FB United Kingdom on 22 November 2013
19 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • EUR 13,673.92
28 May 2013 TM01 Termination of appointment of Jonathan Charles Cohen as a director on 14 May 2012
27 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of Dennis Michael Jennings as a director on 6 June 2012
27 Jun 2012 TM01 Termination of appointment of Philipp Bernhard Grabensee as a director on 6 June 2012
14 Feb 2012 AA01 Current accounting period extended from 31 May 2012 to 30 September 2012
01 Feb 2012 AD01 Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England on 1 February 2012
26 Sep 2011 AP01 Appointment of Philipp Bernhard Grabensee as a director on 7 September 2011
26 Sep 2011 SH06 Cancellation of shares. Statement of capital on 26 September 2011
  • EUR 13,673.92
26 Sep 2011 SH03 Purchase of own shares.
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 1
  • EUR 13,673.92
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2011 AP01 Appointment of Mr Jonathan Charles Cohen as a director
02 Aug 2011 AP01 Appointment of Mr Dennis Michael Jennings as a director
02 Aug 2011 AD01 Registered office address changed from C/O Park House Park House Stalbridge Park Stalbridge Sturminster Newton Dorset DT10 2RR United Kingdom on 2 August 2011
10 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted