RM HOLDCO 1004 LIMITED

Company number 09206885

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2018	AA01	Current accounting period shortened from 3 April 2019 to 31 December 2018	(1 page)
15 Nov 2018	AA	Accounts for a small company made up to 3 April 2018	(12 pages)
14 Sep 2018	AA01	Previous accounting period shortened from 30 September 2018 to 3 April 2018	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(4 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
23 Apr 2018	SH08	Change of share class name or designation	(2 pages)
18 Apr 2018	MA	Memorandum and Articles of Association	(18 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 10,760,000	(3 pages)
05 Apr 2018	AD02	Register inspection address has been changed to C/O of Irwin Mitchell Llp Belmont House Station Way Crawley Sussex RH10 1JA	(1 page)
04 Apr 2018	PSC07	Cessation of Sarah Anne Clifford as a person with significant control on 3 April 2018	(1 page)
04 Apr 2018	PSC07	Cessation of Howard Morris Wayne Clifford as a person with significant control on 3 April 2018	(1 page)
04 Apr 2018	PSC02	Notification of Micheldever Tyre Services Limited as a person with significant control on 3 April 2018	(2 pages)
04 Apr 2018	AD01	Registered office address changed from Bath Road Industrial Estate Bath Road Chippenham Wiltshire SN14 0AB to C/O Micheldever Tyre Services Limited Micheldever Station Andover Road Winchester Hampshire SO21 3AP on 4 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Sarah Anne Clifford as a director on 3 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Howard Morris Wayne Clifford as a director on 3 April 2018	(1 page)
04 Apr 2018	AP03	Appointment of Mr Jonathan Robert Cowles as a secretary on 3 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Duncan Stewart Wilkes as a director on 3 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Jonathan Robert Cowles as a director on 3 April 2018	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
15 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)

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