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RVM ENTERPRISES UK LIMITED

Company number 09848891

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2022 DS01 Application to strike the company off the register
10 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
09 Nov 2021 CH01 Director's details changed for Mr David John Moran on 5 November 2021
09 Nov 2021 CH01 Director's details changed for Mr David John Moran on 5 November 2021
27 Aug 2021 DS02 Withdraw the company strike off application
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2021 DS01 Application to strike the company off the register
07 Jun 2021 TM01 Termination of appointment of Gerardus Van Spaendonck as a director on 14 May 2021
07 Jun 2021 TM01 Termination of appointment of Frank Rodriguez as a director on 14 May 2021
07 Jun 2021 TM01 Termination of appointment of Brooks Powlen as a director on 14 May 2021
08 Apr 2021 CS01 Confirmation statement made on 28 October 2020 with no updates
31 Mar 2021 AD01 Registered office address changed from 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales to 10 John Street London WC1N 2EB on 31 March 2021
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Sep 2020 AD01 Registered office address changed from Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 23 September 2020
25 Jul 2020 AP01 Appointment of Ms Kathryn Mortensen as a director on 24 July 2020
25 Jul 2020 TM01 Termination of appointment of Robert Polus as a director on 24 July 2020
23 Jul 2020 AP01 Appointment of Mr David Moran as a director on 23 July 2020
23 Jul 2020 TM01 Termination of appointment of Nick Reizen as a director on 23 July 2020
17 Jul 2020 MA Memorandum and Articles of Association
17 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2020 AP01 Appointment of Mr Gerardus Van Spaendonck as a director on 1 July 2020
07 Jul 2020 AP01 Appointment of Mr Frank Rodriguez as a director on 1 July 2020
07 Jul 2020 AP01 Appointment of Mr Brooks Powlen as a director on 1 July 2020