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RTB CONSULTING & DEVELOPMENT LTD

Company number 09772668

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2018 TM02 Termination of appointment of John Abbotts as a secretary on 14 October 2018
20 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
07 Jul 2017 AA Micro company accounts made up to 31 December 2016
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 CS01 Confirmation statement made on 13 October 2016 with updates
07 Mar 2017 TM01 Termination of appointment of Marijo Ruf as a director on 1 September 2016
04 Feb 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2015 AP01 Appointment of Mr Marijo Ruf as a director on 23 November 2015
27 Nov 2015 TM01 Termination of appointment of Ernst Koch as a director on 23 November 2015
14 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015 AP01 Appointment of Mr Gerhard Lasnig as a director on 11 September 2015
13 Oct 2015 AP01 Appointment of Mr Ernst Koch as a director on 13 October 2015
13 Oct 2015 TM01 Termination of appointment of Stevan Pejic as a director on 13 October 2015
11 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted