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RBT 247 DETECTION LIMITED

Company number 09631379

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 DS01 Application to strike the company off the register
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
01 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
17 May 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Feb 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
04 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
02 Mar 2016 CERTNM Company name changed misting holdings LIMITED\certificate issued on 02/03/16
  • RES15 ‐ Change company name resolution on 2016-02-08
02 Mar 2016 CONNOT Change of name notice
13 Jan 2016 CERTNM Company name changed s-on holdings LIMITED\certificate issued on 13/01/16
  • RES15 ‐ Change company name resolution on 2015-12-31
13 Jan 2016 CONNOT Change of name notice
02 Nov 2015 TM01 Termination of appointment of Eggert Hrafn Kjartansson as a director on 2 November 2015
03 Jul 2015 AP01 Appointment of Mr Eggert Hrafn Kjartansson as a director on 1 July 2015
02 Jul 2015 AD01 Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to The Die-Pat Centre Broad March Long March Industrial Estate Daventry Northamptonshire NN11 4HE on 2 July 2015
02 Jul 2015 AP01 Appointment of Mr Nicholas Alistair Swan as a director on 1 July 2015
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 100
10 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)