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RDS AGENCIES LTD

Company number 11175570

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CERTNM	Company name changed landmark cyber LIMITED\certificate issued on 30/04/19	View PDF Company name changed landmark cyber LIMITED\certificate issued on 30/04/19 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2019	CH01	Director's details changed for Mr Sitki Gelmen on 3 January 2019	View PDF Director's details changed for Mr Sitki Gelmen on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 2 January 2019 GBP 120 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA01	Current accounting period extended from 31 January 2019 to 28 February 2019	View PDF Current accounting period extended from 31 January 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	TM01	Termination of appointment of Janice Gerardine Lazaroo-Hood as a director on 2 January 2019	View PDF Termination of appointment of Janice Gerardine Lazaroo-Hood as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AP01	Appointment of Mr David Allen Robinson as a director on 2 January 2019	View PDF Appointment of Mr David Allen Robinson as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Mr Sitki Gelmen as a director on 2 January 2019	View PDF Appointment of Mr Sitki Gelmen as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Mr Nicholas Ross Murdoch Lazaroo-Hood as a director on 2 January 2019	View PDF Appointment of Mr Nicholas Ross Murdoch Lazaroo-Hood as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-22 - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 6th Floor 85 Gracechurch Street London EC3V 0AA on 14 March 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 6th Floor 85 Gracechurch Street London EC3V 0AA on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-29 GBP 100 - link opens in a new window - 8 pages (8 pages)

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RDS AGENCIES LTD

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