RMS 27 PARENT LIMITED

Company number 08676684

Date	Type	Description	View / Download
29 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	(4 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	(1 page)
14 Apr 2015	4.70	Declaration of solvency	(3 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
08 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(4 pages)
24 Jul 2014	AP01	Appointment of Mr Sean Martin as a director on 11 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
18 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
18 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
09 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(3 pages)
04 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(19 pages)