CANADA FIELDS RTM COMPANY LTD

Company number 07726186

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2017	AP01	Appointment of Mr Craig Stevens as a director on 25 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Craig Stevens as a director on 25 May 2017	(1 page)
08 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017	(1 page)
13 Mar 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 14 June 2016 no member list	(3 pages)
14 Jun 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016	(1 page)
25 Feb 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
24 Feb 2016	AP01	Appointment of Mr Craig Stevens as a director on 8 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Craig Stevens as a director on 7 October 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 no member list	(3 pages)
19 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 no member list	(3 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 no member list	(3 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
15 Aug 2012	AR01	Annual return made up to 2 August 2012 no member list	(3 pages)
15 Aug 2012	CH01	Director's details changed for Dr Craig Stevens on 15 August 2012	(2 pages)
15 Aug 2012	CH04	Secretary's details changed for United Company Secretaries Limited on 15 August 2012	(2 pages)
10 Jan 2012	AD01	Registered office address changed from 36 Greenway Business Centre Roydon Road Harlow Essex CM19 5QE United Kingdom on 10 January 2012	(1 page)
02 Aug 2011	NEWINC	Incorporation	(25 pages)