RBC SUPPORT SERVICES LIMITED

Company number 08318209

Date	Type	Description	View / Download
19 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 20 December 2017	(15 pages)
10 Jan 2017	AD01	Registered office address changed from Unit B Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ to 7 st Petersgate Stockport Cheshire SK1 1EB on 10 January 2017	(2 pages)
07 Jan 2017	4.20	Statement of affairs with form 4.19	(5 pages)
07 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
21 Nov 2016	AP01	Appointment of Mr Derek Edwards as a director on 1 October 2016	(2 pages)
19 Nov 2016	TM01	Termination of appointment of Lauren Nicola Stuart as a director on 1 October 2016	(1 page)
19 Nov 2016	TM01	Termination of appointment of Callum David Edwards as a director on 1 October 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(3 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages) Download iXBRL
24 Sep 2015	AD01	Registered office address changed from 1 Michigan Drive Tongwell Milton Keynes MK15 8HQ to Unit B Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ on 24 September 2015	(1 page)
24 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 29 February 2016	(1 page)
04 Dec 2014	AD01	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to 1 Michigan Drive Tongwell Milton Keynes MK15 8HQ on 4 December 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(3 pages)
22 Sep 2014	CERTNM	Company name changed callum's venture LIMITED\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22	(3 pages)
19 Sep 2014	AP01	Appointment of Miss Lauren Nicola Stuart as a director on 19 September 2014	(2 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Dec 2013	CERTNM	Company name changed rbc logistics LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution	(3 pages)
05 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(3 pages)
04 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)