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RRTT01 LTD

Company number NI653215

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2019 DS01 Application to strike the company off the register
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
29 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 22/05/2018
23 May 2019 PSC07 Cessation of Denise Redpath as a person with significant control on 22 May 2018
23 May 2019 TM01 Termination of appointment of Denise Redpath as a director on 22 May 2018
23 May 2019 TM02 Termination of appointment of Mary Duffin as a secretary on 22 May 2018
23 May 2019 PSC07 Cessation of Oran Duffin as a person with significant control on 22 May 2018
23 May 2019 PSC07 Cessation of Christopher Duffin as a person with significant control on 22 May 2018
23 May 2019 PSC01 Notification of Denise Redpath as a person with significant control on 22 May 2018
23 May 2019 AP01 Appointment of Mrs Denise Redpath as a director on 22 May 2018
23 May 2019 TM01 Termination of appointment of Christopher Duffin as a director on 22 May 2018
23 May 2019 TM01 Termination of appointment of Oran Duffin as a director on 22 May 2018
23 May 2019 AP02 Appointment of Cs Director Services Limited as a director on 22 May 2018
22 Feb 2019 AD01 Registered office address changed from 44 Broadway Avenue Ballymena BT43 7AA Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 22 February 2019
14 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22
01 Jun 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
22 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-22
  • GBP 2