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AO RM CONSULTING LIMITED

Company number 07939315

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
03 Jan 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
18 Apr 2016 AD01 Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 18 April 2016
12 Apr 2016 4.70 Declaration of solvency
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
07 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 Feb 2014 CH03 Secretary's details changed for Jane Ootam on 20 November 2013
10 Feb 2014 CH01 Director's details changed for Mrs Jane Wylam Ootam on 20 November 2013
10 Feb 2014 CH01 Director's details changed for Mr Azad Ootam on 20 November 2013
12 Nov 2013 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS England on 12 November 2013
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
07 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted