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RIM (GROUP) LIMITED

Company number 07940084

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2016	TM01	Termination of appointment of Peter Colin Madden as a director on 1 February 2016	View PDF Termination of appointment of Peter Colin Madden as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of Timothy Giles Savile Wood as a director on 1 February 2016	View PDF Termination of appointment of Timothy Giles Savile Wood as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of Timothy John Norton as a director on 1 February 2016	View PDF Termination of appointment of Timothy John Norton as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	AA	Total exemption full accounts made up to 28 February 2013	View PDF Total exemption full accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
22 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 May 2012	AP01	Appointment of Mr Timothy Giles Savile Wood as a director	View PDF Appointment of Mr Timothy Giles Savile Wood as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AP01	Appointment of Timothy Norton as a director	View PDF Appointment of Timothy Norton as a director - link opens in a new window - 3 pages (3 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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RIM (GROUP) LIMITED

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