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RBT 247 SYSTEMS LIMITED

Company number 08539908

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 DS01 Application to strike the company off the register
07 Jun 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
01 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 9 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jan 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 June 2016
23 May 2016 AD01 Registered office address changed from 3 Caroline Court Caroline Street Birmingham B3 1TR to The Die Pat Centre Broad March Daventry Northamptonshire NN11 4HE on 23 May 2016
15 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 100
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 88
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 76
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 02/11/2015
03 Mar 2016 AA Accounts made up to 31 May 2015
08 Feb 2016 AP01 Appointment of Gunnar Brynjolfsson as a director on 5 February 2016
05 Feb 2016 AP01 Appointment of Mr Nicholas Alistair Swan as a director on 5 February 2016
13 Jan 2016 CERTNM Company name changed rbt 247 LIMITED\certificate issued on 13/01/16
  • RES15 ‐ Change company name resolution on 2015-12-31
13 Jan 2016 CONNOT Change of name notice
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 1
  • ANNOTATION A second filed SH01 was registered on 08/03/2016