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RM SPORT GEAR LTD

Company number 09625624

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
25 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
25 Jul 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 May 2018
22 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
22 Jun 2018 CH01 Director's details changed for Mr Edward Joel Thomas Jenkins on 12 July 2017
16 May 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 TM01 Termination of appointment of Ben Wilkinson as a director on 23 November 2017
17 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
14 Jul 2017 PSC05 Change of details for Pmj Overlander Limited as a person with significant control on 15 May 2017
10 Jul 2017 PSC02 Notification of Itmatas.Com Limited as a person with significant control on 1 January 2017
10 Jul 2017 PSC02 Notification of Pmj Overlander Limited as a person with significant control on 1 January 2017
07 Jul 2017 PSC01 Notification of Ben Wilkinson as a person with significant control on 1 January 2017
06 Jun 2017 AP01 Appointment of Mr Ben Wilkinson as a director on 23 May 2017
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 May 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 6
15 May 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 6
28 Feb 2017 AA Total exemption small company accounts made up to 31 December 2016
27 Feb 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
24 Feb 2017 AA Total exemption small company accounts made up to 30 September 2015
24 Feb 2017 AA01 Current accounting period shortened from 30 June 2016 to 30 September 2015
14 Nov 2016 CERTNM Company name changed r m rewards LIMITED\certificate issued on 14/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
14 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 3
05 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-05
  • GBP 3