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RZ SERVIS LIMITED

Company number 09486977

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2020 RP05 Registered office address changed to PO Box 4385, 09486977: Companies House Default Address, Cardiff, CF14 8LH on 6 October 2020
19 Jun 2020 TM01 Termination of appointment of Radek Kucerka as a director on 18 June 2020
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
15 Feb 2018 AP01 Appointment of Mr Radek Kucerka as a director on 14 February 2018
15 Feb 2018 AD01 Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757 43 Owston Road Carcroft Doncaster DN6 8DA on 15 February 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
14 Feb 2018 PSC08 Notification of a person with significant control statement
14 Feb 2018 TM01 Termination of appointment of Petr Bajer as a director on 13 February 2018
14 Feb 2018 PSC07 Cessation of Petr Bajer as a person with significant control on 13 February 2018
26 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
02 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
27 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
10 May 2016 AD01 Registered office address changed from Dept 757 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 May 2016
27 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
12 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted