RP1234 LIMITED

Company number 09960651

Date	Type	Description	View / Download
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-19	(2 pages)
01 Apr 2019	CONNOT	Change of name notice	(2 pages)
12 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
19 Feb 2019	TM01	Termination of appointment of Susan Ann Sullivan as a director on 19 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Julian Leslie Sims as a director on 19 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Charles Hylton Cable as a director on 19 February 2019	(1 page)
24 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
24 Jan 2019	PSC07	Cessation of Odyssey Advisers Ltd as a person with significant control on 10 December 2018	(1 page)
24 Jan 2019	AD01	Registered office address changed from Avebury House St Peter Street Winchester Hampshire SO23 8BN England to Fryern House Winchester Road Chandlers Ford Eastleigh SO53 2DR on 24 January 2019	(1 page)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages) Download iXBRL
17 Dec 2018	TM01	Termination of appointment of Michael Yiannis Michael as a director on 10 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Tom Mccarthy as a director on 10 December 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
19 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages) Download iXBRL
27 Sep 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	(3 pages)
03 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 100	(3 pages)
02 Feb 2017	AP01	Appointment of Mr Tom Mccarthy as a director on 13 October 2016	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Michael Yiannis Michael as a director on 13 October 2016	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Andrew John Perriam as a director on 13 October 2016	(2 pages)
02 Feb 2017	AP01	Appointment of Susan Ann Sullivan as a director on 13 October 2016	(2 pages)