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RB INNOVATION SOLUTIONS LIMITED

Company number 09626628

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2018 DS01 Application to strike the company off the register
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
23 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
26 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
15 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
04 Aug 2016 AP03 Appointment of Mr Charles Roderick Spencer Fowler as a secretary on 7 June 2016
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016 AD03 Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate Surrey RH2 7BU
07 Jun 2016 AD02 Register inspection address has been changed to The Old Bakery Blackborough Road Reigate Surrey RH2 7BU
10 Jul 2015 TM02 Termination of appointment of Charles Fowler as a secretary on 6 June 2015
08 Jun 2015 CERTNM Company name changed rb innovation solution LTD\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-06
08 Jun 2015 CH01 Director's details changed for Dr Roger Frederick Brooks on 6 June 2015
08 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
06 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-06
  • GBP 100