- Company Overview for R P SYSTEMS LIMITED (09426002)
- Filing history for R P SYSTEMS LIMITED (09426002)
- People for R P SYSTEMS LIMITED (09426002)
- More for R P SYSTEMS LIMITED (09426002)
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) |
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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
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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
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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
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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 |