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RTSION LIMITED

Company number 08338868

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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)
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
12 Jan 2022 TM01 Termination of appointment of Eno Yuri Polo as a director on 15 November 2021
01 Jun 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
26 Jun 2020 CH01 Director's details changed for Mr Eno Yuri Polo on 26 June 2020
12 Mar 2020 CH01 Director's details changed for Mr Eno Yuri Polo on 2 March 2020
03 Mar 2020 AD01 Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 3 March 2020
03 Mar 2020 PSC05 Change of details for Gbg International Holding Company Limited as a person with significant control on 2 March 2020
11 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
11 Feb 2020 AP01 Appointment of Mr Eno Yuri Polo as a director on 6 February 2020
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
06 Nov 2019 AD02 Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
05 Nov 2019 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
08 Sep 2019 TM01 Termination of appointment of Dow Peter Famulak as a director on 15 August 2019
14 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Sep 2018 CH01 Director's details changed for Dr Dow Peter Famulak on 3 September 2018
06 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
05 Jan 2018 CH01 Director's details changed for Dow Peter Famulak on 1 January 2018
20 Dec 2017 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
22 Aug 2017 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued