Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Apr 2024 |
DS01 |
Application to strike the company off the register
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05 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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24 May 2023 |
PSC05 |
Change of details for Rvm Systems Limited as a person with significant control on 18 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60, Windsor Avenue London SW19 2RR England to 21 Lodge Lane Grays Essex RM17 5RY on 18 May 2023
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12 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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02 Aug 2022 |
PSC05 |
Change of details for Rvm Systems Limited as a person with significant control on 16 July 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Winnington House 2, Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60, Windsor Avenue London SW19 2RR on 2 August 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 May 2021 |
AP01 |
Appointment of Mr Ulf Sigvard Wennblom as a director on 14 May 2021
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15 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 30 April 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Niklas Engstrom on 3 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Winnington House 2, Woodberry Grove Finchley London N12 0DR on 1 July 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Niklas Engstrom on 4 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Steve Stothard as a director on 29 May 2020
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29 May 2020 |
AD01 |
Registered office address changed from 42 Mary Rose Close Chafford Hundred Grays Essex RM16 6LY United Kingdom to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 29 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr Niklas Engstrom as a director on 29 May 2020
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28 May 2020 |
PSC07 |
Cessation of Steve Stothard as a person with significant control on 27 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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28 May 2020 |
PSC02 |
Notification of Rvm Systems Limited as a person with significant control on 27 May 2020
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