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R P SYSTEMS LIMITED

Company number 09426002

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2019 DS01 Application to strike the company off the register
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
24 May 2017 CH01 Director's details changed for Mrs Marta Bayo Sotos on 15 May 2017
24 May 2017 CH01 Director's details changed for Mr Raul Michan Parra Minchan on 15 May 2017
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
03 Aug 2016 CH01 Director's details changed for Mr Raul Michan Parra Minchan on 5 June 2016
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 June 2016
  • GBP 100
03 Aug 2016 AP01 Appointment of Mrs Marta Bayo Sotos as a director on 5 June 2016
06 Jun 2016 CH01 Director's details changed for Mr Raul Michan Parra Minchan on 3 June 2016
07 Apr 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
18 Feb 2016 CH01 Director's details changed for Mr Raul Michan Parra Minchan on 18 February 2016
20 Aug 2015 AD01 Registered office address changed from Flat a, 82 Hewison Street London E3 2HY to 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Mr Raul Michan Parra Minchan on 20 August 2015
07 Jul 2015 CH01 Director's details changed for Mr Raul Michan Parra on 7 July 2015
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
17 Jun 2015 CH01 Director's details changed for Mr Raul Michan Parra on 16 June 2015
17 Jun 2015 CH01 Director's details changed for Mr Raul Michan Parra on 7 February 2015
16 Jun 2015 AD01 Registered office address changed from Flat a, 82 Hewison Street London E3 4HY United Kingdom to Flat a, 82 Hewison Street London E3 2HY on 16 June 2015
16 Jun 2015 AD01 Registered office address changed from 75 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AP United Kingdom to Flat a, 82 Hewison Street London E3 2HY on 16 June 2015