RTSION LIMITED

Company number 08338868

Date	Type	Description	View / Download
31 Mar 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
03 Feb 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Jan 2016	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 242-246 Marylebone Road London NW1 6JQ on 27 January 2016	(1 page)
27 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(4 pages)
13 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(4 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2014	TM01	Termination of appointment of Ulf Stefan Brettshneider as a director on 23 June 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Stephen Lister as a director on 23 June 2014	(2 pages)
11 Jul 2014	AP01	Appointment of Robert Karl Smits as a director	(3 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Articles disapplied in respect of proposed transfer 08/05/2014	(2 pages)
05 Mar 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	(5 pages)
15 Jan 2014	TM01	Termination of appointment of Jetnipitt Jittimawong as a director	(2 pages)
15 Jan 2014	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 15 January 2014	(2 pages)
15 Jan 2014	AP01	Appointment of Dow Peter Famulak as a director	(3 pages)
15 Jan 2014	AP01	Appointment of Ulf Stefan Brettshneider as a director	(3 pages)
15 Jan 2014	AP01	Appointment of Stephen Lister as a director	(3 pages)
20 Dec 2012	NEWINC	Incorporation	(46 pages)